MASTERMELT HOLDINGS LTD
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Group of companies' accounts made up to 2024-08-30 |
14/02/2514 February 2025 | Confirmation statement made on 2025-01-20 with updates |
28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
15/07/2415 July 2024 | Secretary's details changed for Mr Tony Bransbury on 2024-05-15 |
15/05/2415 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-15 |
26/03/2426 March 2024 | Group of companies' accounts made up to 2023-08-25 |
08/03/248 March 2024 | Change of details for Mr Robert Ian Davis as a person with significant control on 2023-10-02 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with updates |
01/02/241 February 2024 | Second filing of Confirmation Statement dated 2023-01-20 |
03/11/233 November 2023 | Group of companies' accounts made up to 2022-08-26 |
13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
15/09/2315 September 2023 | Change of details for Mr Robert Ian Davis as a person with significant control on 2022-03-22 |
15/09/2315 September 2023 | Director's details changed for Mr Robert Ian Davis on 2022-03-22 |
25/08/2325 August 2023 | Annual accounts for year ending 25 Aug 2023 |
12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
06/04/236 April 2023 | Confirmation statement made on 2023-01-20 with updates |
18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-06-21 |
26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
27/04/2227 April 2022 | Sub-division of shares on 2022-04-22 |
24/01/2224 January 2022 | Appointment of Mr Tony Bransbury as a secretary on 2022-01-21 |
24/01/2224 January 2022 | Termination of appointment of Arram Berlyn Gardner Llp as a secretary on 2022-01-21 |
20/01/2220 January 2022 | Incorporation |
20/01/2220 January 2022 | Current accounting period shortened from 2023-01-31 to 2022-08-31 |
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