ANDREW MELLING LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Appointment of Mr Stuart Ian Bradburn as a director on 2025-04-02

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17/04/2517 April 2025 Appointment of Ms Claire Marie Mcdermott as a director on 2025-04-02

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17/04/2517 April 2025 Appointment of Mr Daniel Cardeno Rodriguez as a director on 2025-04-02

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17/04/2517 April 2025 Cessation of Andrew Ian Melling as a person with significant control on 2025-04-02

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17/04/2517 April 2025 Appointment of Ms Victoria Anne Newman as a director on 2025-04-02

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17/04/2517 April 2025 Termination of appointment of Andrew Ian Melling as a director on 2025-04-02

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17/04/2517 April 2025 Notification of Melling Farm and Equine Limited as a person with significant control on 2025-04-02

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25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with updates

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11/01/2511 January 2025 Change of details for Mr Andrew Ian Melling as a person with significant control on 2025-01-11

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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22/03/1222 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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