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MELROSE INVESTMENTS HOLDINGS LIMITED

Company number 10934729

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AD01	Registered office address changed from 7 Hallam Way Blackpool FY4 5LZ England to Unit 9a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ on 17 August 2023	View PDF Registered office address changed from 7 Hallam Way Blackpool FY4 5LZ England to Unit 9a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ on 17 August 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AD01	Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom to 7 Hallam Way Blackpool FY4 5LZ on 30 August 2022	View PDF Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom to 7 Hallam Way Blackpool FY4 5LZ on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 501	View PDF Statement of capital on 27 November 2017 GBP 501 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2017	CAP-SS	Solvency Statement dated 10/11/17	View PDF Solvency Statement dated 10/11/17 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 1,002.00	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 1,002.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MELROSE INVESTMENTS HOLDINGS LIMITED

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