Companies House does not verify the accuracy of the information filed

Advanced company search

MELLOR & RUSSELL LIMITED

Company number 06561999

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Oct 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 May 2014	MR01	Registration of charge 065619990003	View PDF Registration of charge 065619990003 - link opens in a new window - 9 pages (9 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	TM01	Termination of appointment of James Walker as a director	View PDF Termination of appointment of James Walker as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AP01	Appointment of John Nicholas Grant Warden as a director	View PDF Appointment of John Nicholas Grant Warden as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP01	Appointment of Judith Lynn Naake as a director	View PDF Appointment of Judith Lynn Naake as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AP03	Appointment of John Nicholas Grant Warden as a secretary	View PDF Appointment of John Nicholas Grant Warden as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM02	Termination of appointment of Helene Walker as a secretary	View PDF Termination of appointment of Helene Walker as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	CH01	Director's details changed for James Walker on 26 June 2010	View PDF Director's details changed for James Walker on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH03	Secretary's details changed for Helene Walker on 26 June 2010	View PDF Secretary's details changed for Helene Walker on 26 June 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AP03	Appointment of Helene Walker as a secretary	View PDF Appointment of Helene Walker as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AD01	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 February 2010	View PDF Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	View PDF Particulars of a mortgage or charge/co extend / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from the old co-op 69 high street dodworth barnsley south yorkshire S75 3RQ	View PDF Registered office changed on 21/04/2009 from the old co-op 69 high street dodworth barnsley south yorkshire S75 3RQ - link opens in a new window - 1 page (1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?