MELLOW 1557 LIMITED

Company number 02475513

Date	Type	Description	View / Download
27 Feb 2019	AD01	Registered office address changed from Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 27 February 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
30 Jul 2018	AD01	Registered office address changed from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton Hampshire SO14 1BN on 30 July 2018	(1 page)
23 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
20 Dec 2017	AD01	Registered office address changed from Radio House Orion Court Great Blakenham Ipswich Suffolk IP6 0LW to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN on 20 December 2017	(1 page)
19 Dec 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 September 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
30 Oct 2017	PSC07	Cessation of Gerry Zierler as a person with significant control on 31 January 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Leigh Hemmings as a person with significant control on 31 January 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Jonathan Roy Hemmings as a person with significant control on 31 January 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Stephane Derone as a person with significant control on 31 January 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Oct 2017	PSC02	Notification of Celador Entertainment Ltd as a person with significant control on 6 April 2016	(1 page)
07 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 January 2017	(2 pages)
14 Feb 2017	AP03	Appointment of Paul Charman as a secretary on 8 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Gerald David Larman Zierler as a director on 8 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Paul Adrian Smith as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Carol Dawn Edwards as a director on 8 February 2017	(2 pages)
31 Dec 2016	MR04	Satisfaction of charge 024755130004 in full	(1 page)
11 Nov 2016	MR04	Satisfaction of charge 024755130004 in part	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(9 pages)
14 Oct 2016	TM01	Termination of appointment of David Alan Cocks as a director on 6 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Gerald David Larman Zierler as a director on 6 October 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL