Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MELLOR & SMITH DESIGN LTD

Company number 06798614

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2021 PSC04 Change of details for Mr Paul Daniel Mellor as a person with significant control on 27 May 2021
27 May 2021 CH01 Director's details changed for Mr Max James Cannon on 27 May 2021
27 May 2021 CH01 Director's details changed for Mr Paul Daniel Mellor on 27 May 2021
27 May 2021 CH01 Director's details changed for Mr James Peter Smith on 27 May 2021
27 May 2021 AD01 Registered office address changed from 3rd Floor 81 Southwark Street London SE1 0HX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 27 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jun 2020 CH01 Director's details changed for Mr Max James Cannon on 19 June 2020
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 AP01 Appointment of Mr Max James Cannon as a director on 10 April 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 PSC04 Change of details for Mr Paul Daniel Mellor as a person with significant control on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mr James Peter Smith as a person with significant control on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr James Peter Smith on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Paul Daniel Mellor on 30 April 2018
30 Apr 2018 AD01 Registered office address changed from Print Rooms Studio 401 164 - 180 Union Street London SE1 0LH England to 3rd Floor 81 Southwark Street London SE1 0HX on 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AD01 Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to Print Rooms Studio 401 164 - 180 Union Street London SE1 0LH on 11 April 2016
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100