Companies House does not verify the accuracy of the information filed

MELLBECK LTD.

Company number 03001478

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2020	TM02	Termination of appointment of George Newton Tilleard as a secretary on 9 November 2020	View PDF Termination of appointment of George Newton Tilleard as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	PSC04	Change of details for Mr James Newton Tilleard as a person with significant control on 2 November 2018	View PDF Change of details for Mr James Newton Tilleard as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC01	Notification of Christine Tilleard as a person with significant control on 2 November 2018	View PDF Notification of Christine Tilleard as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ to 14a Main Street Cockermouth Cumbria CA13 9LQ on 7 November 2018	View PDF Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ to 14a Main Street Cockermouth Cumbria CA13 9LQ on 7 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CH03	Secretary's details changed for George Newton Tilleard on 23 October 2018	View PDF Secretary's details changed for George Newton Tilleard on 23 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CH01	Director's details changed for Christine Tilleard on 23 October 2018	View PDF Director's details changed for Christine Tilleard on 23 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MELLBECK LTD.

Filter by category