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MELLER SPEAKMAN HOLDINGS LIMITED

Company number 09963964

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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)
18 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Rachel Ann Degg as a secretary on 21 June 2024	View PDF Termination of appointment of Rachel Ann Degg as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Rachel Ann Degg as a director on 21 June 2024	View PDF Termination of appointment of Rachel Ann Degg as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024	View PDF Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2023	CERTNM	Company name changed meller speakman holdings LIMITED LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed meller speakman holdings LIMITED LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CERTNM	Company name changed mbep holdings LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed mbep holdings LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	TM01	Termination of appointment of Katherine Mcclean as a director on 12 October 2020	View PDF Termination of appointment of Katherine Mcclean as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 476	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 476 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AP01	Appointment of Miss Katherine Mcclean as a director on 10 July 2019	View PDF Appointment of Miss Katherine Mcclean as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)

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MELLER SPEAKMAN HOLDINGS LIMITED

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