MELROSE DEVELOPMENT SERVICES LIMITED

Company number 09841752 ·

Active

37 filings

Date Filing
7 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
7 Apr 2026 Change of share class name or designation · 2 pages View document
25 Mar 2026 Statement of capital following an allotment of shares on 2026-03-20 · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
17 Aug 2023 Registered office address changed from 7 Hallam Way Blackpool FY4 5LZ to Unit 9a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ on 2023-08-17 · 1 page View document
18 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
19 Jan 2023 Change the registered office situation from Wales to England/Wales · 3 pages View document
12 Jan 2023 Registered office address changed from 8 Neptune Court Hallam Way, Whitehills Business Park Blackpool, Lancashire FY4 5LZ United Kingdom to 7 Hallam Way Blackpool FY4 5LZ on 2023-01-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
5 Oct 2022 Registration of charge 098417520001, created on 2022-09-23 · 15 pages View document
5 Oct 2022 Registration of charge 098417520002, created on 2022-09-23 · 17 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
18 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View document
24 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
4 Jul 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
26 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document