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MELROSE POLYMERS HOLDINGS LIMITED

Company number 12907739

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 15 October 2021	View PDF Second filing of Confirmation Statement dated 15 October 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC02	Notification of Border Plastics Recycling Limited as a person with significant control on 23 December 2020	View PDF Notification of Border Plastics Recycling Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Marc Lionel Sharples as a person with significant control on 23 December 2020	View PDF Cessation of Marc Lionel Sharples as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.	View PDF Confirmation statement made on 27 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023. - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2 July 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Marc Lionel Sharples as a director on 23 December 2020	View PDF Termination of appointment of Marc Lionel Sharples as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Adam James Strafford as a director on 23 December 2020	View PDF Appointment of Mr Adam James Strafford as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-28 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MELROSE POLYMERS HOLDINGS LIMITED

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