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MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED

Company number 09986796

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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)
25 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
17 Jun 2024 TM01 Termination of appointment of Paul Antony Gale as a director on 3 June 2024
21 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
13 Oct 2021 AP01 Appointment of Mr Paul Antony Gale as a director on 1 October 2021
13 Oct 2021 AP03 Appointment of Mr Brian Rowland Cobb as a secretary on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Brian Rowland Cobb as a director on 30 September 2021
01 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
21 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
27 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 3.00
02 May 2017 SH08 Change of share class name or designation
28 Apr 2017 MA Memorandum and Articles of Association
13 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 24/03/2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 24/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates