co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELL SQUARE LIMITED
Filings

MELL SQUARE LIMITED: Filings

    • Overview

    Company NameMELL SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04893064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MELL SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		15 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Registration of charge 048930640008, created on Jul 20, 2022

    		28 pagesMR01

    Confirmation statement made on Jan 05, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 048930640007 in full

    		1 pagesMR04

    Satisfaction of charge 048930640006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2021

    		RES15

    Termination of appointment of Adrian Graham Clarke as a director on Apr 09, 2021

    		1 pagesTM01

    Notification of Solihull Mbc as a person with significant control on Apr 09, 2021

    		1 pagesPSC03

    Termination of appointment of John Hammond as a director on Apr 09, 2021

    		1 pagesTM01

    Termination of appointment of Robert William Croft as a secretary on Apr 09, 2021

    		1 pagesTM02

    Termination of appointment of Timothy John Wooldridge as a director on Apr 09, 2021

    		1 pagesTM01

    Termination of appointment of Gary Ernest Hutton as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Peter Quentin Carroll as a director on May 11, 2021

    		2 pagesAP01

    Cessation of I.M. Properties Investment Limited as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Appointment of Mr Martin Clayton as a director on May 11, 2021

    		2 pagesAP01

    Appointment of Mr Andrew Phillip Kinsey as a secretary on Apr 09, 2021

    		2 pagesAP03
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0