MELLER DESIGNS LIMITED filing history - Find and update company information

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MELLER DESIGNS LIMITED

Company number 00502663

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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)
24 Oct 2023	PSC07	Cessation of John Christopher Mcgrath as a person with significant control on 24 October 2023	View PDF Cessation of John Christopher Mcgrath as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Aug 2021	AP01	Appointment of Mr Richard John Hoy as a director on 1 August 2021	View PDF Appointment of Mr Richard John Hoy as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC01	Notification of John Christopher Mcgrath as a person with significant control on 31 January 2021	View PDF Notification of John Christopher Mcgrath as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Feb 2021	MR01	Registration of charge 005026630025, created on 31 January 2021	View PDF Registration of charge 005026630025, created on 31 January 2021 - link opens in a new window - 42 pages (42 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC02	Notification of Textiles Business Holdings Group Limited as a person with significant control on 31 January 2021	View PDF Notification of Textiles Business Holdings Group Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR01	Registration of charge 005026630022, created on 31 January 2021	View PDF Registration of charge 005026630022, created on 31 January 2021 - link opens in a new window - 23 pages (23 pages)
03 Feb 2021	MR01	Registration of charge 005026630023, created on 31 January 2021	View PDF Registration of charge 005026630023, created on 31 January 2021 - link opens in a new window - 34 pages (34 pages)
03 Feb 2021	MR01	Registration of charge 005026630024, created on 31 January 2021	View PDF Registration of charge 005026630024, created on 31 January 2021 - link opens in a new window - 34 pages (34 pages)
02 Feb 2021	PSC07	Cessation of Michael Joseph Meller as a person with significant control on 31 January 2021	View PDF Cessation of Michael Joseph Meller as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of David Robert Meller as a person with significant control on 31 January 2021	View PDF Cessation of David Robert Meller as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP03	Appointment of Mohammad Salman Khurshid as a secretary on 22 January 2021	View PDF Appointment of Mohammad Salman Khurshid as a secretary on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020	View PDF Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
15 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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