MELLER HOLDINGS LIMITED

01732325
820 YEOVIL ROAD SLOUGH ENGLAND SL1 4JA

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Termination of appointment of director (Andreas Lars Gosta Lindahl) 1 Buy now
17 May 2024 accounts Annual Accounts 20 Buy now
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 21 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of director (Mr Andreas Lars Gosta Lindahl) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Lars Carlson) 1 Buy now
26 May 2022 accounts Annual Accounts 21 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 30 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 32 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 32 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2018 accounts Annual Accounts 34 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mrs Diane Marie Booth) 2 Buy now
10 Jan 2018 officers Appointment of secretary (Mrs Diane Marie Booth) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Martin Brooks Howard) 1 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Martin Brooks Howard) 1 Buy now
05 Oct 2017 accounts Annual Accounts 26 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 28 Buy now
28 Jan 2016 annual-return Annual Return 7 Buy now
15 May 2015 accounts Annual Accounts 21 Buy now
17 Apr 2015 mortgage Registration of a charge 31 Buy now
17 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
06 May 2014 accounts Annual Accounts 19 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
22 Jul 2013 accounts Annual Accounts 19 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
25 Jul 2012 auditors Auditors Resignation Company 1 Buy now
25 Jul 2012 miscellaneous Miscellaneous 1 Buy now
23 Jul 2012 miscellaneous Miscellaneous 1 Buy now
17 Apr 2012 accounts Annual Accounts 19 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
01 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Apr 2010 accounts Annual Accounts 18 Buy now
26 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 address Move Registers To Sail Company 1 Buy now
19 Feb 2010 officers Change of particulars for director (Leif Ole Weiner) 2 Buy now
19 Feb 2010 address Change Sail Address Company 1 Buy now
31 Mar 2009 officers Appointment terminated secretary lars carlson 1 Buy now
31 Mar 2009 officers Director appointed mr lars carlson 1 Buy now
31 Mar 2009 officers Secretary appointed mr lars carlson 1 Buy now
23 Mar 2009 accounts Annual Accounts 18 Buy now
06 Mar 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
17 Sep 2008 officers Appointment terminated director mats karlsson 1 Buy now
08 Apr 2008 accounts Annual Accounts 18 Buy now
06 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 18 Buy now
12 Feb 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 18 Buy now
13 Feb 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
13 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2005 accounts Annual Accounts 17 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
21 Feb 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 18 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Feb 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
21 Aug 2003 accounts Annual Accounts 16 Buy now
07 May 2003 officers Secretary resigned;director resigned 1 Buy now
07 May 2003 officers New secretary appointed 2 Buy now
26 Feb 2003 annual-return Return made up to 23/01/03; full list of members 8 Buy now
29 Jun 2002 officers New director appointed 2 Buy now
29 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 accounts Annual Accounts 18 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
21 Feb 2002 annual-return Return made up to 23/01/02; full list of members 7 Buy now
07 Aug 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Aug 2001 accounts Annual Accounts 18 Buy now
23 Feb 2001 annual-return Return made up to 23/01/01; full list of members 7 Buy now
02 Feb 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Dec 2000 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2000 accounts Annual Accounts 19 Buy now
04 Apr 2000 officers Director's particulars changed 1 Buy now
25 Feb 2000 annual-return Return made up to 23/01/00; full list of members 8 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
22 Sep 1999 accounts Annual Accounts 18 Buy now
19 Aug 1999 officers Director resigned 1 Buy now
15 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
12 Feb 1999 annual-return Return made up to 23/01/99; no change of members 6 Buy now
07 May 1998 accounts Annual Accounts 18 Buy now
27 Jan 1998 annual-return Return made up to 23/01/98; full list of members 8 Buy now
04 Apr 1997 accounts Annual Accounts 22 Buy now
21 Jan 1997 annual-return Return made up to 23/01/97; no change of members 6 Buy now