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MELFORD II (GPCO) LTD

Company number 08604736

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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)
22 Jul 2026 CS01 Confirmation statement made on 10 July 2026 with no updates
View PDF Confirmation statement made on 10 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 CH01 Director's details changed for Mr James Montague Osborne on 10 June 2025
View PDF Director's details changed for Mr James Montague Osborne on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024 CH01 Director's details changed for Mr James Montague Osborne on 15 April 2024
View PDF Director's details changed for Mr James Montague Osborne on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023 CH01 Director's details changed for Mr Harry Bimbo Hart on 31 July 2023
View PDF Director's details changed for Mr Harry Bimbo Hart on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Facility agreement 26/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jul 2023 MR01 Registration of charge 086047360001, created on 30 June 2023
View PDF Registration of charge 086047360001, created on 30 June 2023 - link opens in a new window - 36 pages (36 pages)
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 CH01 Director's details changed for Mr Patrick James Bushnell on 4 November 2020
View PDF Director's details changed for Mr Patrick James Bushnell on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 CH01 Director's details changed for Mr Patrick James Bushnell on 4 November 2020
View PDF Director's details changed for Mr Patrick James Bushnell on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 CH01 Director's details changed for Mr Harry Bimbo Hart on 25 July 2022
View PDF Director's details changed for Mr Harry Bimbo Hart on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021 CH01 Director's details changed for Mr Harry Bimbo Hart on 1 July 2020
View PDF Director's details changed for Mr Harry Bimbo Hart on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020 TM01 Termination of appointment of Frederick John Wingfield Digby as a director on 5 January 2020
View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 5 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)