MELROSE MEDITERRANEAN LIMITED

Company number 02823058

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
02 Jan 2024	AD02	Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF	(1 page)
29 Dec 2023	AD01	Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 29 December 2023	(1 page)
09 May 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
03 Nov 2022	CH03	Secretary's details changed for Mr Peter Wilson on 2 November 2022	(1 page)
02 Nov 2022	CH01	Director's details changed for Mr Denis Ischenko on 2 November 2022	(2 pages)
03 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
25 Mar 2021	PSC07	Cessation of Petroceltic Resources Limited as a person with significant control on 11 March 2021	(1 page)
24 Mar 2021	PSC02	Notification of Sunny Hill Energy Limited as a person with significant control on 11 March 2021	(2 pages)
01 Jan 2021	AD02	Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW	(1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
21 Jan 2020	AD02	Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Jun 2019	CH01	Director's details changed for Mr Denis Ischenko on 21 June 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
24 Jan 2019	AD02	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS	(1 page)
24 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Sep 2018	TM01	Termination of appointment of Joseph Lenihan Mulcahy as a director on 6 September 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)