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MELCOMBE HOLDING LIMITED

Company number 12798425

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC04	Change of details for Mr Jamal Dutheil as a person with significant control on 16 March 2023	View PDF Change of details for Mr Jamal Dutheil as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Jamal Dutheil on 16 March 2023	View PDF Director's details changed for Mr Jamal Dutheil on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Philippe Pierre Marie Vienot as a director on 9 January 2023	View PDF Appointment of Mr Philippe Pierre Marie Vienot as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CH01	Director's details changed for Mr Jamal Dutheil on 8 June 2021	View PDF Director's details changed for Mr Jamal Dutheil on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Jamal Dutheil as a person with significant control on 8 June 2021	View PDF Change of details for Mr Jamal Dutheil as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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