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MELBA PRODUCTS HOLDINGS LIMITED

Company number 07661309

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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)
02 Nov 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
12 Jul 2021 AD01 Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 12 July 2021
12 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
23 May 2019 AD01 Registered office address changed from Derby Works Manchester Road Bury Lancashire BL9 9NX to Offices PO Box 700 Bury BL8 9TX on 23 May 2019
06 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Lynne Hey as a director on 1 January 2018
01 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Dec 2016 MR01 Registration of charge 076613090001, created on 12 December 2016
01 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 38,223
24 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 38,223.00
20 May 2016 SH10 Particulars of variation of rights attached to shares
20 May 2016 SH08 Change of share class name or designation
20 May 2016 MA Memorandum and Articles of Association
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association