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MELLBECK LTD.

Company number 03001478

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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)
06 Nov 2018 PSC04 Change of details for Mr James Newton Tilleard as a person with significant control on 23 October 2018
06 Nov 2018 CH01 Director's details changed for Mr James Newton Tilleard on 23 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 27,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 27,000
18 Nov 2014 CH01 Director's details changed for Mr James Newton Tilleard on 3 November 2014
18 Nov 2014 CH01 Director's details changed for Christine Tilleard on 3 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 27,000
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Christine Reynolds on 8 October 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for George Newton Tilleard on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Christine Reynolds on 3 November 2009