MELROSE AND MORGAN LIMITED

Company number 05085202

Date	Type	Description	View / Download
26 Jun 2023	TM01	Termination of appointment of Ian Gareth James as a director on 26 June 2023	(1 page)
26 Jun 2023	TM02	Termination of appointment of Ian Gareth James as a secretary on 26 June 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Sean Ryan Richard O'toole as a director on 23 June 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Timothy John Willis as a director on 23 June 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Mauro Faure Mateus as a director on 8 June 2023	(2 pages)
01 Jun 2023	TM01	Termination of appointment of Kristy Maree Goodger as a director on 19 May 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(7 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
27 Jul 2021	AP01	Appointment of Mr Timothy John Willis as a director on 22 July 2021	(2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
07 Feb 2021	AD01	Registered office address changed from 46 Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England to Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP on 7 February 2021	(1 page)
07 Feb 2021	AD01	Registered office address changed from Unit 23 Hartland Road Arches Hartland Road London NW1 8HR England to 46 Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP on 7 February 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
15 Apr 2020	CH01	Director's details changed for Mrs Kristy Cimesa on 4 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Marcus Yeoman as a director on 15 April 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(5 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 15,488.6	(3 pages)
03 Sep 2019	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(5 pages) Download iXBRL
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 15,486.8	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(6 pages)
29 Nov 2018	PSC07	Cessation of Nicholas Martin Selby as a person with significant control on 31 March 2018	(1 page)
29 Nov 2018	PSC07	Cessation of Ian Gareth James as a person with significant control on 31 March 2018	(1 page)