MELLIOR CONSTRUCTION LTD

Company number 14178774

Date	Type	Description	View / Download
16 Feb 2024	AD01	Registered office address changed from Suite 209 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom to 5th Floor 101 Old Hall Street Liverpool L3 9BP on 16 February 2024	(1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
02 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	(3 pages) Download iXBRL
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(5 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 100.00	(5 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	(1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2023	TM01	Termination of appointment of Daniel Moretti as a director on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr David Edward Cain as a director on 22 May 2023	(2 pages)
21 Feb 2023	AP03	Appointment of Miss Charlene Richardson as a secretary on 21 February 2023	(2 pages)
20 Feb 2023	TM02	Termination of appointment of Claire Barnbrock as a secretary on 14 February 2023	(1 page)
31 Aug 2022	PSC07	Cessation of Daniel Moretti as a person with significant control on 31 August 2022	(1 page)
31 Aug 2022	PSC02	Notification of Mellior Group Holdings Ltd as a person with significant control on 31 August 2022	(2 pages)
31 Aug 2022	PSC01	Notification of Daniel Moretti as a person with significant control on 31 August 2022	(2 pages)
31 Aug 2022	PSC07	Cessation of Liam Micheal Duffy as a person with significant control on 31 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Liam Micheal Duffy as a director on 31 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of James Robin Burn as a director on 31 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Mr Daniel Moretti as a director on 31 August 2022	(2 pages)
31 Aug 2022	AP03	Appointment of Miss Claire Barnbrock as a secretary on 31 August 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr James Robin Burn as a director on 5 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of David Edward Cain as a director on 5 August 2022	(1 page)
03 Aug 2022	CERTNM	Company name changed mellior group holdings LTD\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	(3 pages)