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MELBOURNE HOUSE CARE HOME LIMITED

Company number 04541855

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Company Results (links open in a new window)
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)
21 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with no updates
View PDF Confirmation statement made on 4 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
20 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
02 Jul 2024 MR01 Registration of charge 045418550001, created on 21 June 2024
View PDF Registration of charge 045418550001, created on 21 June 2024 - link opens in a new window - 24 pages (24 pages)
02 Jul 2024 MR01 Registration of charge 045418550002, created on 21 June 2024
View PDF Registration of charge 045418550002, created on 21 June 2024 - link opens in a new window - 23 pages (23 pages)
15 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023 AA01 Current accounting period shortened from 30 September 2024 to 31 March 2024
View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2022
View PDF Second filing of Confirmation Statement dated 4 November 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
13 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
View PDF Confirmation statement made on 4 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
- link opens in a new window - 4 pages (4 pages)
24 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
05 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
24 Oct 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 PSC04 Change of details for Mr Mark Phillip James as a person with significant control on 13 October 2021
View PDF Change of details for Mr Mark Phillip James as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 PSC07 Cessation of David Bryan James as a person with significant control on 13 October 2021
View PDF Cessation of David Bryan James as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
11 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)