MASTERMELT HOLDINGS LTD

Company Documents

DateDescription
25/03/2525 March 2025 Group of companies' accounts made up to 2024-08-30

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14/02/2514 February 2025 Confirmation statement made on 2025-01-20 with updates

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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15/07/2415 July 2024 Secretary's details changed for Mr Tony Bransbury on 2024-05-15

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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

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26/03/2426 March 2024 Group of companies' accounts made up to 2023-08-25

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08/03/248 March 2024 Change of details for Mr Robert Ian Davis as a person with significant control on 2023-10-02

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with updates

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01/02/241 February 2024 Second filing of Confirmation Statement dated 2023-01-20

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03/11/233 November 2023 Group of companies' accounts made up to 2022-08-26

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13/10/2313 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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15/09/2315 September 2023 Change of details for Mr Robert Ian Davis as a person with significant control on 2022-03-22

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15/09/2315 September 2023 Director's details changed for Mr Robert Ian Davis on 2022-03-22

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25/08/2325 August 2023 Annual accounts for year ending 25 Aug 2023

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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06/04/236 April 2023 Confirmation statement made on 2023-01-20 with updates

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-06-21

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26/08/2226 August 2022 Annual accounts for year ending 26 Aug 2022

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27/04/2227 April 2022 Sub-division of shares on 2022-04-22

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24/01/2224 January 2022 Appointment of Mr Tony Bransbury as a secretary on 2022-01-21

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24/01/2224 January 2022 Termination of appointment of Arram Berlyn Gardner Llp as a secretary on 2022-01-21

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20/01/2220 January 2022 Incorporation

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20/01/2220 January 2022 Current accounting period shortened from 2023-01-31 to 2022-08-31

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