MELLORS CONSOLIDATED LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-08 with no updates

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26/03/2526 March 2025 Current accounting period extended from 2025-07-27 to 2025-07-31

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26/02/2526 February 2025 Group of companies' accounts made up to 2024-07-27

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30/07/2430 July 2024 Termination of appointment of Klaas Timmerman as a director on 2024-03-21

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27/07/2427 July 2024 Annual accounts for year ending 27 Jul 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with updates

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09/04/249 April 2024 Group of companies' accounts made up to 2023-07-27

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-07-27

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with updates

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12/04/2312 April 2023 Previous accounting period shortened from 2022-07-28 to 2022-07-27

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with no updates

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10/01/2210 January 2022 Group of companies' accounts made up to 2020-07-29

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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15/07/2015 July 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/04/2029 April 2020 PREVSHO FROM 30/11/2019 TO 30/07/2019

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07/02/207 February 2020 CURRSHO FROM 31/05/2019 TO 30/11/2018

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER-HEPTON LIMITED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK TIMMERMAN / 03/04/2019

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20/06/1920 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1913 June 2019 03/04/19 STATEMENT OF CAPITAL GBP 1000

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03/04/193 April 2019 REDUCE ISSUED CAPITAL 02/04/2019

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03/04/193 April 2019 SOLVENCY STATEMENT DATED 02/04/19

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03/04/193 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 700

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03/04/193 April 2019 STATEMENT BY DIRECTORS

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13/02/1913 February 2019 21/12/18 STATEMENT OF CAPITAL GBP 7500000

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12/02/1912 February 2019 ADOPT ARTICLES 04/01/2019

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12/02/1912 February 2019 VARYING SHARE RIGHTS AND NAMES

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08/01/198 January 2019 REDUCE ISSUED CAPITAL 07/01/2019

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08/01/198 January 2019 STATEMENT BY DIRECTORS

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08/01/198 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 1000

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08/01/198 January 2019 SOLVENCY STATEMENT DATED 07/01/19

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04/01/194 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/194 January 2019 COMPANY NAME CHANGED JCCO 007 LIMITED CERTIFICATE ISSUED ON 04/01/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113512360001

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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