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MELISSA BILLEN DESIGNS LTD

Company number 09337679

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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)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from Farriers Broad Street Orford Woodbridge IP12 2NQ England to 59 Fore Street Framlingham Woodbridge IP13 9DD on 26 January 2022
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
28 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-31
01 Nov 2020 AD01 Registered office address changed from C/O Mbd Interiors Unit 5 Potkins Lane Orford Woodbridge Suffolk IP12 2SS to Farriers Broad Street Orford Woodbridge IP12 2NQ on 1 November 2020
16 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
24 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Mar 2019 AA Micro company accounts made up to 31 March 2018
08 Oct 2018 PSC01 Notification of Melissa Billen as a person with significant control on 6 April 2016
03 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Jul 2018 PSC07 Cessation of David John Pannell as a person with significant control on 6 April 2016
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jun 2016 AA Micro company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
12 Apr 2016 TM01 Termination of appointment of David John Pannell as a director on 31 March 2016
12 Apr 2016 AP01 Appointment of Ms Melissa Charlotte Billen as a director on 31 March 2016
08 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016