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MELBOURNE HOLDINGS LIMITED

Company number 01437478

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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)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 AD01 Registered office address changed from Station Road Heckington Sleaford Lincs NG34 9NF to Melbourne Park House Royal Oak Business Park East Road Sleaford Lincolnshire NG34 7EQ on 11 July 2023
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
08 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
05 Feb 2020 CH01 Director's details changed for Mrs Lucy Bryant on 22 January 2020
31 Dec 2019 TM01 Termination of appointment of Kathrine Jane Thomas as a director on 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 MR01 Registration of charge 014374780016, created on 10 June 2019
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Dec 2017 MR04 Satisfaction of charge 014374780014 in full
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
23 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mrs Lynne Priestley as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Mr James Langstaff Priestley as a director on 12 April 2016
21 Mar 2016 AP01 Appointment of Mrs Lucy Bryant as a director on 18 March 2016
21 Mar 2016 AP01 Appointment of Mrs Kathrine Jane Thomas as a director on 18 March 2016