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MELVILLE BERNE LIMITED

Company number 09194650

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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)
16 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
29 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
30 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
02 Sep 2021 CH01 Director's details changed for Mr Philip Anthony Mitchell on 2 September 2021
05 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
05 May 2020 TM01 Termination of appointment of Ian Hoy as a director on 14 November 2019
05 May 2020 PSC07 Cessation of Ian Hoy as a person with significant control on 14 November 2019
22 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
06 Apr 2020 AD01 Registered office address changed from Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA England to Units 24-25 Croft Road Industrial Estate Newcastle - Under - Lyme Staffordshire ST5 0TW on 6 April 2020
14 Jan 2020 SH03 Purchase of own shares.
19 Dec 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2019
  • GBP 1
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
07 Jan 2019 AA Unaudited abridged accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
22 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Sep 2017 PSC01 Notification of Ian Hoy as a person with significant control on 30 March 2017
04 May 2017 AP01 Appointment of Mr Ian Hoy as a director on 30 March 2017
24 Mar 2017 AD01 Registered office address changed from Suite C1 Conway House Ackhurst Park Chorley PR7 1NY to Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA on 24 March 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016