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MELCOMBE PARTNERS LIMITED

Company number 11135963

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CH01 Director's details changed for Mr Jamal Dutheil on 16 March 2023
06 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with updates
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH02 Sub-division of shares on 12 July 2022
13 Jul 2022 AP01 Appointment of Mr Sachin Harish Rupani as a director on 12 July 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mr Jamal Dutheil on 8 June 2021
09 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
02 Nov 2020 PSC07 Cessation of Jamal Dutheil as a person with significant control on 7 October 2020
02 Nov 2020 PSC07 Cessation of Ludovic Bernard as a person with significant control on 7 October 2020
02 Nov 2020 PSC02 Notification of Melcombe Holding Limited as a person with significant control on 7 October 2020
06 Aug 2020 CH01 Director's details changed for Mr Jamal Dutheil on 6 August 2020
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 AP01 Appointment of Mr Ludovic Bernard as a director on 16 July 2019