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MELLER HOLDINGS LIMITED

Company number 01732325

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Andreas Lars Gosta Lindahl as a director on 31 July 2024	View PDF Termination of appointment of Andreas Lars Gosta Lindahl as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
25 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Mr Andreas Lars Gosta Lindahl as a director on 4 October 2022	View PDF Appointment of Mr Andreas Lars Gosta Lindahl as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Lars Carlson as a director on 4 October 2022	View PDF Termination of appointment of Lars Carlson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD02	Register inspection address has been changed from Orion Park Northfield Avenue London W13 9SJ United Kingdom to 820 Yeovil Road Slough SL1 4JA	View PDF Register inspection address has been changed from Orion Park Northfield Avenue London W13 9SJ United Kingdom to 820 Yeovil Road Slough SL1 4JA - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
16 Apr 2018	AD01	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ to 820 Yeovil Road Slough SL1 4JA on 16 April 2018	View PDF Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ to 820 Yeovil Road Slough SL1 4JA on 16 April 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mrs Diane Marie Booth as a director on 1 January 2018	View PDF Appointment of Mrs Diane Marie Booth as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP03	Appointment of Mrs Diane Marie Booth as a secretary on 1 January 2018	View PDF Appointment of Mrs Diane Marie Booth as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Martin Brooks Howard as a director on 31 December 2017	View PDF Termination of appointment of Martin Brooks Howard as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM02	Termination of appointment of Martin Brooks Howard as a secretary on 31 December 2017	View PDF Termination of appointment of Martin Brooks Howard as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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MELLER HOLDINGS LIMITED

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