MELLER BRAGGINS LIMITED

Company number 06453465

Date	Type	Description	View / Download
16 Dec 2019	PSC07	Cessation of Chris John Chaplin as a person with significant control on 10 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
19 Dec 2018	MR01	Registration of charge 064534650002, created on 4 December 2018	(6 pages)
18 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
24 Oct 2018	PSC01	Notification of James John Stewart Parsons as a person with significant control on 9 October 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Richard James Greenham as a person with significant control on 9 October 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Chris John Chaplin as a person with significant control on 9 October 2018	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr James John Stewart Parsons on 24 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Nigel George Lammas as a director on 9 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of David Roderick Dallimore as a director on 9 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of David Roderick Dallimore as a person with significant control on 9 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Nigel George Lammas as a person with significant control on 9 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 37 Princess Street Knutsford Cheshire WA16 6BP to 97 London Road Stockton Heath Warrington WA4 6LG on 24 October 2018	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Mr James John Stewart Parsons as a director on 21 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Rhoda Ann Peckitt as a director on 17 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Rhoda Ann Peckitt as a secretary on 17 September 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 54,750	(9 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)