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MELLER BEAUTY LIMITED

Company number 01672570

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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)
10 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 425,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 425,000
13 Dec 2013 AP01 Appointment of Mr John Christopher Mcgrath as a director
13 Dec 2013 TM01 Termination of appointment of Michael Meller as a director
13 Dec 2013 TM01 Termination of appointment of David Meller as a director
13 Dec 2013 TM01 Termination of appointment of Jeremy Curtis as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
08 Aug 2013 MR01 Registration of charge 016725700012
01 Mar 2013 AUD Auditor's resignation
01 Mar 2013 AA03 Resignation of an auditor
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Jeremy Nigel Curtis on 1 June 2011
02 Aug 2011 CH01 Director's details changed for Michael Joseph Meller on 1 January 2011
02 Aug 2011 CH01 Director's details changed for Mr David Robert Meller on 1 January 2011
02 Aug 2011 CH03 Secretary's details changed for Mr Jeremy Nigel Curtis on 1 June 2011
20 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders