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MELBARN LIMITED

Company number 02629463

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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)
15 Mar 2024 PSC04 Change of details for Mr William Little Greenlaw Strain as a person with significant control on 1 January 2024
15 Mar 2024 PSC04 Change of details for Mrs Caroline Mary Strain as a person with significant control on 1 January 2024
15 Mar 2024 AD01 Registered office address changed from Edward House Grange Business Park Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
10 Jul 2023 PSC04 Change of details for Mr William Little Greenlaw Strain as a person with significant control on 1 August 2022
10 Jul 2023 PSC04 Change of details for Mrs Caroline Mary Strain as a person with significant control on 1 August 2022
10 Jul 2023 AD01 Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Enderby Road Whetstone Leicester LE8 6EP on 10 July 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
23 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Dec 2020 PSC04 Change of details for Mr William Little Greenlaw Strain as a person with significant control on 22 December 2020
22 Dec 2020 PSC04 Change of details for Mrs Caroline Mary Strain as a person with significant control on 22 December 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 183,962