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MELLER BRAGGINS LIMITED

Company number 06453465

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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)
08 Nov 2024 RP04AP01 Second filing for the appointment of Mr Peter James Barlow as a director
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jul 2021 PSC07 Cessation of Colin Edward Mellor as a person with significant control on 10 December 2019
01 Jul 2021 PSC02 Notification of Edward Mellor Limited as a person with significant control on 10 December 2019
16 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
11 Feb 2020 AD01 Registered office address changed from 97 London Road Stockton Heath Warrington WA4 6LG England to Mellor House 65 - 81 st. Petersgate Stockport SK1 1DS on 11 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 MR04 Satisfaction of charge 064534650002 in full
16 Dec 2019 AP01 Appointment of Mr Peter James Barlow as a director on 10 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/11/2024
16 Dec 2019 AP01 Appointment of Mr Colin Edward Mellor as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of James John Stewart Parsons as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of Richard James Greenham as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of Richard John Capper as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of Chris John Chaplin as a director on 10 December 2019
16 Dec 2019 PSC01 Notification of Colin Edward Mellor as a person with significant control on 10 December 2019
16 Dec 2019 PSC07 Cessation of James John Stewart Parsons as a person with significant control on 10 December 2019
16 Dec 2019 PSC07 Cessation of Richard James Greenham as a person with significant control on 10 December 2019