MELROSE CONTINENTAL LIMITED

04196819
PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2023 accounts Annual Accounts 3 Buy now
21 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 officers Change of particulars for director (Mr Max Windsor) 2 Buy now
12 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 officers Appointment of director (Mrs Inna Windsor) 2 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2018 accounts Annual Accounts 2 Buy now
14 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
30 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 accounts Annual Accounts 3 Buy now
31 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
28 Feb 2015 accounts Annual Accounts 3 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2013 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
26 Apr 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 annual-return Annual Return 4 Buy now
17 Apr 2010 officers Change of particulars for director (Max Windsor) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
12 May 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
11 May 2009 address Location of debenture register 1 Buy now
11 May 2009 address Location of register of members 1 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD 1 Buy now
14 Apr 2008 annual-return Return made up to 09/04/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 3 Buy now
19 Apr 2007 annual-return Return made up to 09/04/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 1 Buy now
25 Sep 2006 annual-return Return made up to 09/04/06; full list of members 2 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: flat 3 thames quay chelsea harbour london SW10 0UY 1 Buy now
02 Aug 2005 accounts Annual Accounts 1 Buy now
02 Jun 2005 annual-return Return made up to 09/04/05; full list of members 6 Buy now
10 Dec 2004 accounts Annual Accounts 1 Buy now
29 Apr 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
29 Jan 2004 accounts Annual Accounts 1 Buy now
17 Apr 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: 41 balvernie grove london SW18 5RR 1 Buy now
15 Jan 2003 officers New secretary appointed 2 Buy now
15 Jan 2003 accounts Annual Accounts 2 Buy now
23 May 2002 annual-return Return made up to 09/04/02; full list of members 6 Buy now
23 Apr 2001 address Registered office changed on 23/04/01 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
23 Apr 2001 officers New director appointed 2 Buy now
23 Apr 2001 officers New secretary appointed 2 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers Secretary resigned 1 Buy now
09 Apr 2001 incorporation Incorporation Company 18 Buy now