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MELLOR HOLDINGS LIMITED

Company number 05456866

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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)
19 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Mar 2017 CC04 Statement of company's objects
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 662
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 662
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 662
02 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Paul Anthony Mellor on 19 May 2010
21 Jul 2009 363a Return made up to 19/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Jul 2008 363s Return made up to 19/05/08; full list of members
20 May 2008 288c Director's change of particulars / paul mellor / 01/05/2008