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DAVID MELLOR DESIGN LIMITED

Company number 01679789

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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)
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 118,247
21 Oct 2019 SH03 Purchase of own shares.
20 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
13 Feb 2018 PSC07 Cessation of Corin Mellor as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 PSC04 Change of details for Mrs Fiona Caroline Mellor as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 Jul 2017 PSC01 Notification of Corin Mellor as a person with significant control on 6 April 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 140,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 140,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 140,000
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders