Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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03 Jun 2024 |
PSC02 |
Notification of Lauretz Trust as a person with significant control on 6 April 2016
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03 Jun 2024 |
PSC07 |
Cessation of Melt Holdings Limited as a person with significant control on 6 April 2016
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28 Apr 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed melt construction LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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19 Apr 2024 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 19 April 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Nov 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2023
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07 Jul 2023 |
CERTNM |
Company name changed melt hythe LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Aug 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 6 August 2021 to 31 January 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2022
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05 May 2022 |
AA01 |
Previous accounting period shortened from 7 August 2021 to 6 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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03 Jun 2021 |
AA |
Micro company accounts made up to 7 August 2020
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18 May 2021 |
AD01 |
Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 7 August 2019
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05 Aug 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 7 August 2019
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24 Mar 2020 |
MR01 |
Registration of charge 099031760006, created on 5 March 2020
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