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MELROSE INTERMEDIATE LIMITED

Company number 11126778

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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)
10 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
19 Jun 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
14 Mar 2024 TM01 Termination of appointment of Matthew John Richards as a director on 7 March 2024
14 Mar 2024 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
14 Mar 2024 AP01 Appointment of Mr Richard Paul Gough as a director on 7 March 2024
14 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
14 Mar 2024 AP01 Appointment of Sarah Anne Anderson as a director on 7 March 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
29 Aug 2023 TM01 Termination of appointment of Matthew Richard Nozemack as a director on 22 August 2023
05 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
13 Jun 2023 AP01 Appointment of Warren Fernandez as a director on 31 May 2023
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 7 January 2021
13 Jan 2021 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 7 January 2021
13 Jan 2021 CH01 Director's details changed for Mr Garry Elliot Barnes on 7 January 2021
29 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates