Advanced company searchLink opens in new window

MALCOLMS MANAGEMENT LIMITED

Company number 00649821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2021 MA Memorandum and Articles of Association
23 Apr 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 23 April 2021
23 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Oct 2020 PSC07 Cessation of John Stanley Malcolm as a person with significant control on 19 October 2020
19 Oct 2020 CH03 Secretary's details changed for John Quentin Malcolm on 19 October 2020
19 Oct 2020 AD01 Registered office address changed from The Lawns Perton Grove Wightwick Wolverhampton WV6 8DH to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Tina Francesca Malcolm as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of John Stanley Malcolm as a director on 19 October 2020
09 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (notice of individual person with significant control) was registered on 02/05/2018.
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,100
15 Apr 2015 CH03 Secretary's details changed for John Quentin Malcolm on 31 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,100