- Company Overview for MELIN BRAND LIMITED (11770841)
- Filing history for MELIN BRAND LIMITED (11770841)
- People for MELIN BRAND LIMITED (11770841)
- More for MELIN BRAND LIMITED (11770841)
| 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) |
|---|---|---|---|
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Dec 2023 | PSC04 | Change of details for Mr Theo Loucas as a person with significant control on 1 April 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
| 11 Oct 2023 | PSC04 | Change of details for Mr Theo Loucas as a person with significant control on 11 October 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Theo Loucas on 9 December 2022 | |
| 01 Mar 2023 | PSC01 | Notification of Theo Loucas as a person with significant control on 29 November 2022 | |
| 01 Mar 2023 | PSC07 | Cessation of Peter Robert Lee as a person with significant control on 29 November 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
| 02 Feb 2023 | AD01 | Registered office address changed from The Dairy Manor Courtyard Aston Sandford Bucks HP17 8JB England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2 February 2023 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Jainita Patel as a director on 9 December 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Peter Robert Lee as a director on 9 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Theo Loucas as a director on 9 December 2022 | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
| 22 Dec 2021 | AP01 | Appointment of Mrs Jainita Patel as a director on 20 December 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jun 2020 | AA01 | Previous accounting period extended from 31 January 2020 to 31 March 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 05 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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| 05 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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| 05 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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| 07 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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| 16 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-16
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