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MELLOW PARENTING LIMITED

Company number SC349127

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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)
08 Oct 2024 CH01 Director's details changed for Mr Samuel Wesley Kris Marriot-Dowding on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Miss Gillian Carol Mary Croan on 8 October 2024
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
12 Sep 2024 AP01 Appointment of Ms Janie Kerr Law as a director on 13 August 2024
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 AP01 Appointment of Mrs Rosemary Ann Stewart Mackenzie as a director on 20 March 2024
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2022 AP01 Appointment of Mr Samuel Wesley Kris Marriot-Dowding as a director on 20 October 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
06 Oct 2022 CH01 Director's details changed for Mr Robin Balbernie on 6 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 TM01 Termination of appointment of Lynn Campbell as a director on 22 May 2022
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
08 Oct 2021 CH01 Director's details changed for George William Mulveny on 31 January 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 TM01 Termination of appointment of Andrew Pulford as a director on 4 May 2021
04 May 2021 AP01 Appointment of Dr Ian Martin Milligan as a director on 4 May 2021
19 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
31 Oct 2018 TM01 Termination of appointment of Alastair Johnston Crabb as a director on 26 October 2018