MELTON LG HOLDING LIMITED

06049510

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Documents
Date Category Description Pages
11 Mar 2024 accounts Annual Accounts 14 Buy now
11 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
11 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
24 Jan 2023 accounts Annual Accounts 15 Buy now
24 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 Buy now
24 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
19 Dec 2022 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 15 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 15 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 52 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
05 Mar 2020 accounts Annual Accounts 14 Buy now
05 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 52 Buy now
05 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
05 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 accounts Annual Accounts 14 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
27 Jul 2018 mortgage Registration of a charge 56 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 accounts Annual Accounts 15 Buy now
09 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 74 Buy now
09 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
09 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 36 Buy now
06 Oct 2016 officers Termination of appointment of director (Tim James Senior) 1 Buy now
23 Aug 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
12 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Paul Richard Mitchener) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
05 Nov 2015 officers Appointment of director (Tim Senior) 2 Buy now
05 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2015 accounts Annual Accounts 28 Buy now
12 May 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Feb 2015 mortgage Registration of a charge 134 Buy now
06 Feb 2015 mortgage Registration of a charge 72 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
23 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2014 resolution Resolution 31 Buy now
10 Oct 2014 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
30 Aug 2014 accounts Annual Accounts 29 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 28 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
26 Oct 2012 officers Change of particulars for director (Paul Richard Mitchener) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Edwin John Wilkinson) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
22 Aug 2012 accounts Annual Accounts 28 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
11 Aug 2011 accounts Annual Accounts 28 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Change Sail Address Company 1 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 28 Buy now
19 Aug 2010 officers Termination of appointment of secretary (James Laverty) 2 Buy now
19 Aug 2010 officers Appointment of corporate secretary (Eversecretary Limited) 3 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now