MELTON LG HOLDING LIMITED

Company number 06049510

Date	Type	Description	View / Download
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
05 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
05 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(52 pages)
05 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
05 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(5 pages)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
27 Jul 2018	MR01	Registration of charge 060495100005, created on 23 July 2018	(56 pages)
05 Jul 2018	MR04	Satisfaction of charge 060495100004 in full	(4 pages)
04 Jul 2018	PSC05	Change of details for a person with significant control	(2 pages)
03 Jul 2018	PSC05	Change of details for Melton Renewable Energy Uk Plc as a person with significant control on 3 July 2018	(2 pages)
09 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
09 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(74 pages)
09 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)