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MELLOR ARCHITECTS (2019) LIMITED

Company number 03338969

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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)
22 Apr 2024 MR04 Satisfaction of charge 2 in full
22 Apr 2024 MR04 Satisfaction of charge 1 in full
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
17 Mar 2023 PSC05 Change of details for Mellor Architects Holdings Ltd as a person with significant control on 21 August 2020
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • GBP 100
04 Jan 2021 SH20 Statement by Directors
04 Jan 2021 CAP-SS Solvency Statement dated 17/12/20
04 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
18 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
17 Oct 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-02
23 Sep 2019 NM06 Change of name with request to seek comments from relevant body
23 Sep 2019 CONNOT Change of name notice
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates