Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AD02 |
Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG to Carlyle House 78 Chorley New Road Bolton BL1 4BY
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 May 2022 |
TM01 |
Termination of appointment of Harold Collier as a director on 26 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
PSC05 |
Change of details for Melpass Limited as a person with significant control on 25 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st on 28 August 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-17
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14 Aug 2020 |
CONNOT |
Change of name notice
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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22 Nov 2019 |
AP01 |
Appointment of Mr Ian Whillas Harrison as a director on 15 November 2019
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11 Jun 2019 |
AP03 |
Appointment of Mr Daniel Thomas Thompson as a secretary on 1 June 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Philip William Richardson as a secretary on 31 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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