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

MELBURYROSE LIMITED

Company number 05009901

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)
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
09 Feb 2024 AA Micro company accounts made up to 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
08 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
19 Nov 2022 AA Micro company accounts made up to 31 May 2022
08 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
14 Oct 2020 CC04 Statement of company's objects
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfers of shares ratified and approved 28/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 464,133
26 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020
14 Jan 2020 AA Micro company accounts made up to 31 May 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
10 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
20 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
22 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000