- Company Overview for DAVID MELLOR DESIGN LIMITED (01679789)
- Filing history for DAVID MELLOR DESIGN LIMITED (01679789)
- People for DAVID MELLOR DESIGN LIMITED (01679789)
- Charges for DAVID MELLOR DESIGN LIMITED (01679789)
- More for DAVID MELLOR DESIGN LIMITED (01679789)
| 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) |
|---|---|---|---|
| 02 May 2024 | MR04 | Satisfaction of charge 016797890005 in full | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
| 21 Dec 2021 | AP01 | Appointment of Ms Helen Ann Mellor as a director on 21 December 2021 | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
| 03 Jul 2020 | PSC04 | Change of details for Mrs Fiona Caroline Mellor as a person with significant control on 2 July 2020 | |
| 03 Jun 2020 | MR01 | Registration of charge 016797890005, created on 22 May 2020 | |
| 02 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jun 2020 | MR04 | Satisfaction of charge 4 in full | |
| 02 Jun 2020 | MR04 | Satisfaction of charge 3 in full | |
| 04 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 21 Apr 2020 | SH08 | Change of share class name or designation | |
| 17 Apr 2020 | PSC04 | Change of details for Corin Mellor as a person with significant control on 3 April 2020 | |
| 08 Apr 2020 | TM02 | Termination of appointment of Fiona Caroline Mellor as a secretary on 29 February 2020 | |
| 08 Apr 2020 | TM01 | Termination of appointment of Fiona Caroline Mellor as a director on 29 February 2020 | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Nov 2019 | PSC01 | Notification of Corin Mellor as a person with significant control on 4 November 2019 | |
| 07 Nov 2019 | PSC04 | Change of details for Mrs Fiona Caroline Mellor as a person with significant control on 4 November 2019 | |
| 21 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 5 September 2019
|
|
| 21 Oct 2019 | SH03 | Purchase of own shares. |