Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MELESEY LIMITED

Company number 04011662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2018 AP01 Appointment of Mr Paul Charles Flaum as a director on 1 January 2018
14 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 31,000,002
28 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 31,000,002
02 Jul 2015 CH01 Director's details changed for Mr Dermot Francis King on 1 May 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 31,000,002
09 Apr 2014 TM01 Termination of appointment of Robert Seaton as a director
07 Jan 2014 TM01 Termination of appointment of Peter Harris as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of John Cook as a director
20 Apr 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
16 Feb 2012 AP01 Appointment of John Philip Dunford as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 AA Full accounts made up to 31 December 2009