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MELVIN HEAD CARPETS LIMITED

Company number 05354157

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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 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2024	CH01	Director's details changed for Mrs Aimee Louise Mccolm on 24 May 2024	View PDF Director's details changed for Mrs Aimee Louise Mccolm on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH03	Secretary's details changed for Mrs Aimee Louise Mccolm on 24 May 2024	View PDF Secretary's details changed for Mrs Aimee Louise Mccolm on 24 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CH01	Director's details changed for Mr Christopher Stephen Till on 24 May 2024	View PDF Director's details changed for Mr Christopher Stephen Till on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jun 2024	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)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Christopher Stephen Till as a director on 1 May 2024	View PDF Appointment of Mr Christopher Stephen Till as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP03	Appointment of Mrs Aimee Louise Mccolm as a secretary on 1 May 2024	View PDF Appointment of Mrs Aimee Louise Mccolm as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mrs Aimee Louise Mccolm as a director on 1 May 2024	View PDF Appointment of Mrs Aimee Louise Mccolm as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Melvin James Head as a director on 30 April 2024	View PDF Termination of appointment of Melvin James Head as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM02	Termination of appointment of Kathleen Angela Head as a secretary on 30 April 2024	View PDF Termination of appointment of Kathleen Angela Head as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Melvin James Head as a person with significant control on 30 April 2024	View PDF Cessation of Melvin James Head as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC04	Change of details for Mr Stephen Edward Sharpe as a person with significant control on 30 April 2024	View PDF Change of details for Mr Stephen Edward Sharpe as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Kathleen Angela Head as a person with significant control on 30 April 2024	View PDF Cessation of Kathleen Angela Head as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MELVIN HEAD CARPETS LIMITED

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