- Company Overview for MALABY MARTIN LIMITED (00473083)
- Filing history for MALABY MARTIN LIMITED (00473083)
- People for MALABY MARTIN LIMITED (00473083)
- Charges for MALABY MARTIN LIMITED (00473083)
- More for MALABY MARTIN LIMITED (00473083)
| 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) |
|---|---|---|---|
| 03 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 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 18 Sep 2015 | CH01 | Director's details changed for Mr Toby George Minter on 26 April 2015 | |
| 18 Sep 2015 | CH03 | Secretary's details changed for Mr Toby George Minter on 26 April 2015 | |
| 21 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 17 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 13 Jan 2012 | AD01 | Registered office address changed from Lion House Red Lion Street London W1R 4GB on 13 January 2012 | |
| 24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 24 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 10 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 02 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 25 Oct 2009 | AA | Accounts for a small company made up to 31 March 2009 |