- Company Overview for MASTERMEL LIMITED (11372000)
- Filing history for MASTERMEL LIMITED (11372000)
- People for MASTERMEL LIMITED (11372000)
- More for MASTERMEL LIMITED (11372000)
| 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 Oct 2024 | AP01 | Appointment of Miss Joanna Bronte Barrack as a director on 4 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of James Grieve Barrack as a director on 4 October 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 01 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 28 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 15 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 20 Apr 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 16 Apr 2021 | TM02 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 April 2021 | |
| 15 Apr 2021 | CH01 | Director's details changed for Mrs Alison Jane Arbuthnot on 15 April 2021 | |
| 15 Apr 2021 | PSC04 | Change of details for Mrs Alison Jane Arbuthnot as a person with significant control on 15 April 2021 | |
| 15 Apr 2021 | AD01 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to Ground Floor Flat 18 Clonmel Road London SW6 5BJ on 15 April 2021 | |
| 15 Apr 2021 | CH01 | Director's details changed for Mr James Grieve Barrack on 15 April 2021 | |
| 22 Jul 2020 | PSC04 | Change of details for Mr James Grieve Barrack as a person with significant control on 22 July 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with updates | |
| 05 May 2020 | PSC01 | Notification of James Grieve Barrack as a person with significant control on 16 June 2019 | |
| 05 May 2020 | PSC07 | Cessation of Andrej Moxnes as a person with significant control on 16 June 2019 | |
| 19 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 23 Sep 2019 | AP01 | Appointment of Mr James Grieve Barrack as a director on 18 June 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Andrej Moxnes as a director on 18 June 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 21 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-21
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