MELDENE LIMITED

Company number 07623351

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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)
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Mar 2020 AA Full accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Apr 2017 AA Full accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
15 Jan 2016 AA Full accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
08 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
26 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Mar 2015 AP01 Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015
24 Feb 2015 CH01 Director's details changed for Mr Daniel Philip Levy on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Matthew John Collecott on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015
24 Nov 2014 TM01 Termination of appointment of Darren Graham Eales as a director on 13 November 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
20 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Mrs Donna-Maria Cullen as a director
10 Apr 2013 AP01 Appointment of Mr Darren Graham Eales as a director
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders