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MELLOR BROMLEY LIMITED

Company number 02048177

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	PSC04	Change of details for Mrs Wendy Searle as a person with significant control on 23 November 2023	View PDF Change of details for Mrs Wendy Searle as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Nov 2022	PSC01	Notification of Martin Edward Lapidge as a person with significant control on 23 March 2022	View PDF Notification of Martin Edward Lapidge as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC01	Notification of Graham John Lapidge as a person with significant control on 23 March 2022	View PDF Notification of Graham John Lapidge as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
19 Nov 2020	PSC01	Notification of Wendy Searle as a person with significant control on 13 November 2020	View PDF Notification of Wendy Searle as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	TM01	Termination of appointment of Constance Mary Lapidge as a director on 3 January 2020	View PDF Termination of appointment of Constance Mary Lapidge as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Constance Mary Lapidge as a person with significant control on 3 January 2020	View PDF Cessation of Constance Mary Lapidge as a person with significant control on 3 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
09 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	AP01	Appointment of Mr Raymond Lapidge as a director on 27 June 2019	View PDF Appointment of Mr Raymond Lapidge as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
28 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)

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MELLOR BROMLEY LIMITED

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