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MELVILLE BLAKE LTD

Company number 09547517

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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)
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
13 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
03 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
05 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 PSC01 Notification of Jane Blake as a person with significant control on 1 February 2018
13 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 30
25 Jul 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Jul 2017 PSC01 Notification of Lauren Jessica Blake as a person with significant control on 17 April 2017
25 Jul 2017 PSC01 Notification of Francis Mckay Blake as a person with significant control on 17 April 2017
14 Jul 2017 AP01 Appointment of Mrs Jane Elizabeth Blake as a director on 10 April 2017
14 Jul 2017 TM01 Termination of appointment of Willian Bosbely Velasquez Yax as a director on 10 April 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
05 Jun 2017 AD01 Registered office address changed from 81 North Street Bristol BS3 1ES England to 1a Melville Terrace Bristol BS3 1EU on 5 June 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2