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MALABY HOLDINGS LIMITED

Company number 00105139

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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)
14 Feb 2022 PSC01 Notification of Thomas Frederick Dent Minter as a person with significant control on 2 September 2020
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
23 Aug 2021 MR04 Satisfaction of charge 001051390018 in full
21 Jul 2021 MR04 Satisfaction of charge 001051390015 in full
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
04 Jun 2020 AD01 Registered office address changed from 3 Farleigh House Frome Road Bradford-on-Avon Wiltshire BA15 1LE to Bore Hill Farm Biodigester Deverill Road Warminster Wiltshire BA12 8FB on 4 June 2020
16 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
15 Sep 2017 PSC04 Change of details for Mr Toby George Minter as a person with significant control on 1 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Toby George Minter on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mr Toby George Minter as a person with significant control on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Toby George Minter on 14 September 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 MR04 Satisfaction of charge 8 in full
29 Oct 2015 MR04 Satisfaction of charge 9 in full
29 Oct 2015 MR04 Satisfaction of charge 10 in full