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MISS CLAIRE MELLON LIMITED

Company number 08117833

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
27 Jun 2022 CH01 Director's details changed for Miss Claire Frances Mary Mellon on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Lars Mouritzen on 27 June 2022
27 Jun 2022 PSC04 Change of details for Miss Claire Mellon as a person with significant control on 27 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 AP01 Appointment of Mr Lars Mouritzen as a director on 1 October 2018
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Claire Mellon as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 400
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AD01 Registered office address changed from 5 Devonshire Place London W1G 6HL to C/O Strictly Private Miss C Mellon Portland Hospital Consulting Rooms 212 Great Portland Street London W1W 5QN on 20 July 2015
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 400
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014