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MALBY & SONS LIMITED

Company number 00504681

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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)
03 Dec 2024 CH01 Director's details changed for Mrs Jenny Gearing on 2 December 2024
26 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
17 Jul 2024 AP01 Appointment of Mrs Jenny Gearing as a director on 1 June 2024
16 Jul 2024 TM01 Termination of appointment of Philippa Rosemary Cross as a director on 15 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2018 AP01 Appointment of Mrs Philippa Rosemary Cross as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Mr Thomas Edward Malby as a director on 31 May 2018
01 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014