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MALDEN MITCHAM PROPERTIES LIMITED

Company number 00284227

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
05 Jan 2024 PSC04 Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 4 January 2024
12 Dec 2023 PSC04 Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 12 December 2023
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH08 Change of share class name or designation
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
05 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 97.75
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015