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MELLBERRY INVESTMENTS LTD

Company number 08841546

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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)
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 PSC08 Notification of a person with significant control statement
22 May 2018 PSC07 Cessation of Equiom Alpha Limited as Trustees for Aaa Trust as a person with significant control on 14 January 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
06 Apr 2018 AP01 Appointment of Mrs Jaynee Sunita Treon as a director on 16 March 2018
06 Apr 2018 AP01 Appointment of Mr Armaan Rik Treon as a director on 16 March 2018
23 Mar 2018 AA Micro company accounts made up to 31 March 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
23 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to 21 Aylmer Parade Aylmer Road London N2 0AT on 17 October 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 100
26 Feb 2016 CERTNM Company name changed vie care LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
14 Jul 2014 CERTNM Company name changed vie care & lifestyles (uk) LIMITED\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-18
26 Feb 2014 CERTNM Company name changed v care & lifestyles (uk) LIMITED\certificate issued on 26/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-26
13 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)