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MELLORS GROUP URBAN PLAYGROUND HOLDINGS LIMITED

Company number 04868397

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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)
18 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
17 Jun 2024	TM01	Termination of appointment of Paul Antony Gale as a director on 3 June 2024	View PDF Termination of appointment of Paul Antony Gale as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR01	Registration of charge 048683970001, created on 14 September 2023	View PDF Registration of charge 048683970001, created on 14 September 2023 - link opens in a new window - 7 pages (7 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
12 Oct 2021	AP01	Appointment of Mr Paul Antony Gale as a director on 1 October 2021	View PDF Appointment of Mr Paul Antony Gale as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP03	Appointment of Mr Brian Rowland Cobb as a secretary on 30 September 2021	View PDF Appointment of Mr Brian Rowland Cobb as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	TM01	Termination of appointment of Susan Mellors as a director on 27 April 2020	View PDF Termination of appointment of Susan Mellors as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM02	Termination of appointment of Susan Mellors as a secretary on 27 April 2020	View PDF Termination of appointment of Susan Mellors as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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MELLORS GROUP URBAN PLAYGROUND HOLDINGS LIMITED

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