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MELROSE CARE LIMITED

Company number 05318363

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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)
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CH01 Director's details changed for Louise Bruce on 15 November 2016
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 114
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 114
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided shares 01/04/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2014 CH03 Secretary's details changed for Mr Nicholas Brett Ker on 31 December 2013
17 Jan 2014 AD01 Registered office address changed from 9 - 11 Wykeham Road Worthing West Sussex BN11 4JG on 17 January 2014
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 114
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Mr Nicholas Brett Ker on 12 December 2011
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 12 October 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 114