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MELLOW GROVE LTD

Company number 08354732

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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)
03 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 May 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
07 Feb 2022 CH01 Director's details changed for Mr Timothy James Pointing on 7 February 2022
07 Feb 2022 AP01 Appointment of Doctor Teresa Dawn Pointing as a director on 7 February 2022
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 24 January 2020 with no updates
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
14 Jan 2016 AD01 Registered office address changed from 74 Lohmann House Clayton Street Kennington / Oval London Uk SE11 5BX to The Old Coach House 1 Grantlands Uffculme Cullompton Devon EX15 3ED on 14 January 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1