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MELIA SMITH & JONES LIMITED

Company number 04041907

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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)
31 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
31 Jul 2024 CH01 Director's details changed for Mr Fred Higham on 15 August 2022
05 Feb 2024 AA Micro company accounts made up to 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
20 Jan 2023 AA Micro company accounts made up to 31 August 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
14 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 108
23 Feb 2022 AA Micro company accounts made up to 31 August 2021
01 Oct 2021 TM01 Termination of appointment of Neil Chambers as a director on 1 September 2021
27 Sep 2021 AP03 Appointment of Mr Benedict Mabbs as a secretary on 1 September 2021
27 Sep 2021 TM02 Termination of appointment of Neil Chambers as a secretary on 31 August 2021
29 Jul 2021 PSC01 Notification of Benedict Mabbs as a person with significant control on 6 January 2021
29 Jul 2021 PSC01 Notification of Alexander William Bell as a person with significant control on 6 January 2021
29 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 29 July 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Feb 2021 AA Micro company accounts made up to 31 August 2020
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2021
  • GBP 135
29 Sep 2020 TM01 Termination of appointment of Stephen David Jones as a director on 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
13 Feb 2020 AA Micro company accounts made up to 31 August 2019
23 Jan 2020 AP01 Appointment of Mr Fred Higham as a director on 23 January 2020
17 Jan 2020 PSC08 Notification of a person with significant control statement
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights