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ST MELLION OPERATIONS LIMITED

Company number 12316798

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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)
18 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
16 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 40 pages (40 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Paul Scott Stephens on 20 December 2023	View PDF Director's details changed for Mr Paul Scott Stephens on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Thierry Delsol on 20 December 2023	View PDF Director's details changed for Mr Thierry Delsol on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Matthew Harry Pressman as a director on 21 November 2023	View PDF Termination of appointment of Matthew Harry Pressman as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Heather Catherine Rose Watson as a director on 13 November 2023	View PDF Termination of appointment of Heather Catherine Rose Watson as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Ms Heather Catherine Rose Watson as a director on 21 September 2023	View PDF Appointment of Ms Heather Catherine Rose Watson as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jun 2023	TM01	Termination of appointment of Gregory Spencer Thomas as a director on 23 June 2023	View PDF Termination of appointment of Gregory Spencer Thomas as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Thierry Delsol as a director on 1 November 2022	View PDF Appointment of Mr Thierry Delsol as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Paul Scott Stephens as a director on 1 November 2022	View PDF Appointment of Mr Paul Scott Stephens as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of David Edward Bence as a director on 1 November 2022	View PDF Termination of appointment of David Edward Bence as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Apr 2022	AP01	Appointment of Mr David Edward Bence as a director on 4 April 2022	View PDF Appointment of Mr David Edward Bence as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Stephen Towers as a director on 27 September 2021	View PDF Termination of appointment of Stephen Towers as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Matthew Harry Pressman as a director on 30 August 2021	View PDF Appointment of Mr Matthew Harry Pressman as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Daniel George Fulcher as a director on 25 June 2021	View PDF Termination of appointment of Daniel George Fulcher as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Stephen Peter Vincett as a director on 24 June 2021	View PDF Termination of appointment of Stephen Peter Vincett as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Stephen Peter Vincett as a director on 1 June 2021	View PDF Appointment of Mr Stephen Peter Vincett as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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ST MELLION OPERATIONS LIMITED

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