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MELT MANAGEMENT LIMITED

Company number 05603403

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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)
25 Jun 2021 AA Micro company accounts made up to 27 May 2020
18 May 2021 AD01 Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021
10 May 2021 AD01 Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
08 Dec 2020 PSC01 Notification of Evan Lauretz Maindonald as a person with significant control on 26 October 2016
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-27
20 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
06 May 2020 AA Micro company accounts made up to 27 May 2019
25 Feb 2020 AA01 Previous accounting period shortened from 28 May 2019 to 27 May 2019
15 Jul 2019 PSC07 Cessation of Melt Holdings Limited as a person with significant control on 14 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
24 May 2019 AA Micro company accounts made up to 28 May 2018
25 Feb 2019 AA01 Previous accounting period shortened from 29 May 2018 to 28 May 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
07 Feb 2017 AD01 Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017
22 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
13 Jun 2016 MR01 Registration of charge 056034030008, created on 10 June 2016
20 Apr 2016 AD01 Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
24 Sep 2015 AD01 Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 24 September 2015