MELLOWBROOK LIMITED

Company number 01311439 ·

Active

115 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Oct 2024 Change of details for Mr Christopher Peter Holliday as a person with significant control on 2024-10-16 · 2 pages View document
25 Oct 2024 Cessation of Una Holliday as a person with significant control on 2024-10-16 · 1 page View document
8 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
1 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Termination of appointment of Una Holliday as a secretary on 2024-01-13 · 1 page View document
1 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
5 Apr 2023 Register inspection address has been changed from Ladybrook House 262 Bramhall Lane South Bramhall Stockport Cheshire to 38 Highfield Road Grange-over-Sands LA11 7JB · 1 page View document
5 Apr 2023 Secretary's details changed for Mrs Una Holliday on 2023-03-31 · 1 page View document
5 Apr 2023 Change of details for Mrs Una Holliday as a person with significant control on 2023-03-09 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-30 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Apr 2022 Change of details for Mrs Una Holliday as a person with significant control on 2019-03-15 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Appointment of Mr Ciaran James Davis as a secretary on 2022-02-23 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM LADYBROOK HOUSE 262 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 3DG View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY View document
11 Feb 2019 CESSATION OF PETER ALEXANDER HOLLIDAY AS A PSC View document
11 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER HOLLIDAY View document
30 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
4 Apr 2018 DIRECTOR APPOINTED MR CHRISTOPHER PETER HOLLIDAY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
22 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER HOLLIDAY / 30/03/2010 · 2 pages View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
22 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 May 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 May 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
17 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Aug 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS View document
13 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Sep 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View document
2 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Apr 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 414 REDDISH ROAD REDDITCH STOCKPORT SK5 7AA View document
5 Oct 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
18 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Feb 1990 DIRECTOR RESIGNED View document
31 Jan 1990 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
29 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
8 May 1989 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 May 1988 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
22 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
2 Sep 1987 RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS View document
25 Mar 1987 RETURN MADE UP TO 30/03/85; FULL LIST OF MEMBERS View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
25 Mar 1987 RETURN MADE UP TO 30/03/84; FULL LIST OF MEMBERS View document