- Company Overview for MELLBERRY INVESTMENTS LTD (08841546)
- Filing history for MELLBERRY INVESTMENTS LTD (08841546)
- People for MELLBERRY INVESTMENTS LTD (08841546)
- More for MELLBERRY INVESTMENTS LTD (08841546)
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) |
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01 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
07 May 2024 | TM01 | Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024 | |
29 Mar 2024 | CERTNM |
Company name changed mellbery investments LTD\certificate issued on 29/03/24
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15 Mar 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
13 Mar 2024 | PSC05 | Change of details for European Care Global Ltd as a person with significant control on 26 January 2022 | |
16 Feb 2024 | AP01 | Appointment of Sameer Anwar Saifan as a director on 1 February 2024 | |
10 Feb 2024 | CERTNM |
Company name changed european care global (uk) LIMITED\certificate issued on 10/02/24
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15 Jan 2024 | AD01 | Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 January 2024 | |
03 Jul 2023 | CH01 | Director's details changed for Mr Anoup Treon on 15 June 2023 | |
15 Jun 2023 | AD01 | Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER England to 189 Brompton Road London SW3 1NE on 15 June 2023 | |
15 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
19 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
14 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
13 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Ramakrishna Krishnan as a director on 15 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Dr Ramakrishna Krishnan as a director on 4 June 2021 | |
20 May 2021 | TM01 | Termination of appointment of Ramakrishna Krishnan as a director on 20 May 2021 | |
01 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
04 Feb 2021 | AD01 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER on 4 February 2021 | |
08 Oct 2020 | PSC02 | Notification of European Care Global Ltd as a person with significant control on 6 April 2016 | |
08 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 8 October 2020 | |
14 Aug 2020 | AP01 | Appointment of Dr Ramakrishna Krishnan as a director on 14 August 2020 | |
21 Feb 2020 | TM01 | Termination of appointment of Jaynee Sunita Treon as a director on 20 February 2020 | |
21 Feb 2020 | TM01 | Termination of appointment of Armaan Rik Treon as a director on 20 February 2020 |