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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)
02 Mar 2015 MR01 Registration of charge 001761970028, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge 001761970029, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge 001761970030, created on 25 February 2015
27 Feb 2015 MR01 Registration of charge 001761970025, created on 18 February 2015
24 Feb 2015 MR01 Registration of charge 001761970024, created on 18 February 2015
24 Feb 2015 MR01 Registration of charge 001761970023, created on 18 February 2015
20 Oct 2014 AA Full accounts made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 16,510,061.25
09 Sep 2013 AA Full accounts made up to 31 January 2013
07 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 January 2012
03 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2012
14 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/12.
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 22
08 Sep 2011 AP01 Appointment of Mr David William Archer as a director
02 Sep 2011 AA Full accounts made up to 31 January 2011
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 January 2010
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 January 2009
22 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 January 2008
10 Jul 2008 363s Return made up to 29/05/08; no change of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
13 Aug 2007 363s Return made up to 29/05/07; no change of members
  • 363(288) ‐ Director's particulars changed