Companies House does not verify the accuracy of the information filed

MELBA PRODUCTS HOLDINGS LIMITED

Company number 07661309

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)
25 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
12 Jul 2021	AD01	Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 12 July 2021	View PDF Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
24 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AD01	Registered office address changed from Derby Works Manchester Road Bury Lancashire BL9 9NX to Offices PO Box 700 Bury BL8 9TX on 23 May 2019	View PDF Registered office address changed from Derby Works Manchester Road Bury Lancashire BL9 9NX to Offices PO Box 700 Bury BL8 9TX on 23 May 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM01	Termination of appointment of Lynne Hey as a director on 1 January 2018	View PDF Termination of appointment of Lynne Hey as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
16 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	MR01	Registration of charge 076613090001, created on 12 December 2016	View PDF Registration of charge 076613090001, created on 12 December 2016 - link opens in a new window - 23 pages (23 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 38,223	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 38,223 - link opens in a new window - 7 pages (7 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 38,223.00	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 38,223.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	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)
20 May 2016	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)

Cookies on Companies House services

MELBA PRODUCTS HOLDINGS LIMITED

Filter by category