Advanced company searchLink opens in new window

MELLORS CONSOLIDATED LIMITED

Company number 11351236

Filter by category

Filter by category


Confirmation statement filters

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)
30 Jul 2024 TM01 Termination of appointment of Klaas Timmerman as a director on 21 March 2024
13 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
09 Apr 2024 AA Group of companies' accounts made up to 27 July 2023
12 Jul 2023 AA Group of companies' accounts made up to 27 July 2022
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
12 Apr 2023 AA01 Previous accounting period shortened from 28 July 2022 to 27 July 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 AA Group of companies' accounts made up to 28 July 2021
16 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Apr 2022 AA01 Previous accounting period shortened from 29 July 2021 to 28 July 2021
10 Jan 2022 AA Group of companies' accounts made up to 29 July 2020
11 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 Jun 2021 AA Group of companies' accounts made up to 29 July 2019
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2020 AA01 Previous accounting period shortened from 30 July 2019 to 29 July 2019
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Apr 2020 AA01 Previous accounting period shortened from 30 November 2019 to 30 July 2019
29 Apr 2020 AA Accounts for a dormant company made up to 30 November 2018
07 Feb 2020 AA01 Current accounting period shortened from 31 May 2019 to 30 November 2018
16 Sep 2019 CS01 Confirmation statement made on 8 May 2019 with updates
16 Sep 2019 PSC02 Notification of Carpenter-Hepton Limited as a person with significant control on 3 April 2019
16 Sep 2019 PSC04 Change of details for Mr Mark Timmerman as a person with significant control on 3 April 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ £300 capitilised 03/04/2019
  • RES10 ‐ Resolution of allotment of securities