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MELISSA AND DOUG LTD

Company number 11218390

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 CH01 Director's details changed for Mr Mark Segal on 18 July 2024
19 Jul 2024 TM01 Termination of appointment of Chris Harrs as a director on 1 April 2024
19 Jul 2024 AP01 Appointment of Mr Rashpal Singh Baht as a director on 1 April 2024
19 Jul 2024 AP03 Appointment of Mr Sachin Kanabar as a secretary on 1 April 2024
18 Jul 2024 AP01 Appointment of Mr Hedley Michael Barnes as a director on 1 April 2024
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
31 Jan 2024 PSC01 Notification of Ronnen Harary as a person with significant control on 2 January 2024
31 Jan 2024 PSC01 Notification of Anton Russell Rabie as a person with significant control on 2 January 2024
29 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 29 January 2024
11 Jan 2024 TM01 Termination of appointment of Lee Tsukroff as a director on 8 January 2024
08 Jan 2024 AP01 Appointment of Mr Mark Segal as a director on 8 January 2024
08 Jan 2024 AP01 Appointment of Mr Chris Harrs as a director on 8 January 2024
06 Dec 2023 TM01 Termination of appointment of Daniel Robert Gabrielsen as a director on 30 June 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
29 Dec 2022 AA Accounts for a small company made up to 28 February 2022
21 Sep 2022 AP01 Appointment of Daniel Robert Gabrielsen as a director on 30 August 2022
11 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 28 February 2021
24 Jul 2021 AP01 Appointment of Mr Lee Tsukroff as a director on 18 June 2021
04 Jul 2021 TM01 Termination of appointment of Jacqueline Esther Taylor as a director on 4 June 2021