Companies House does not verify the accuracy of the information filed

MELITTA UK HOLDINGS LTD.

Company number 06404235

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)
01 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC04	Change of details for Mr Jero Bentz as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jero Bentz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Cofresco Frischhalteprodukte Gmbh & Co Kg. as a person with significant control on 6 April 2016	View PDF Cessation of Cofresco Frischhalteprodukte Gmbh & Co Kg. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC01	Notification of Jero Bentz as a person with significant control on 6 April 2016	View PDF Notification of Jero Bentz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM02	Termination of appointment of Mark Barr as a secretary on 11 April 2022	View PDF Termination of appointment of Mark Barr as a secretary on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP03	Appointment of Mrs Rozina Teresa Carr as a secretary on 11 March 2022	View PDF Appointment of Mrs Rozina Teresa Carr as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 6,752,219	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 6,752,219 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP03	Appointment of Mr Mark Barr as a secretary on 1 March 2021	View PDF Appointment of Mr Mark Barr as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Michael Andrew Florey as a secretary on 15 February 2021	View PDF Termination of appointment of Michael Andrew Florey as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 2019	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)
09 Apr 2019	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)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

MELITTA UK HOLDINGS LTD.

Filter by category