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MALCOLM PROPERTIES LIMITED

Company number 00176197

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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)
22 Oct 2024 AA Full accounts made up to 31 January 2024
06 Sep 2024 MR01 Registration of charge 001761970047, created on 2 September 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
07 Feb 2024 AP03 Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
07 Feb 2024 TM02 Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
07 Feb 2024 PSC07 Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
01 Nov 2023 AA Full accounts made up to 31 January 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022
19 Apr 2022 CH03 Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Alan Charles Palmer on 19 April 2022
03 Nov 2021 AA Full accounts made up to 31 January 2021
24 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 January 2020
07 Jul 2020 TM01 Termination of appointment of Martin Kiely as a director on 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
13 Feb 2020 MR01 Registration of charge 001761970042, created on 4 February 2020
13 Feb 2020 MR01 Registration of charge 001761970043, created on 4 February 2020
13 Feb 2020 MR01 Registration of charge 001761970044, created on 4 February 2020
13 Feb 2020 MR01 Registration of charge 001761970046, created on 4 February 2020
13 Feb 2020 MR01 Registration of charge 001761970045, created on 4 February 2020
04 Feb 2020 PSC02 Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 6 April 2016