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)
|
|
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 Geoffrey Damien Morgan 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
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
|
|
|
13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
|
|
|
02 May 2023 |
CERTNM |
Company name changed melrose holdings LIMITED\certificate issued on 02/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-01
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
|
|
|
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
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Simon Antony Peckham as a director on 16 December 2019
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019
|
|
|
02 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/10/2016
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
|
|
|
24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
|
|