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H.MALONE AND SONS LIMITED

Company number 00799600

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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)
01 Aug 2017 CH03 Secretary's details changed for Peter Malone on 28 July 2017
31 Jul 2017 CH03 Secretary's details changed for Peter Malone on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Stanley Malone as a director on 19 April 2017
28 Jul 2017 CH01 Director's details changed for Graham Reid on 28 July 2017
28 Jul 2017 CH01 Director's details changed for David Gourley on 28 July 2017
28 Jul 2017 CH01 Director's details changed for David Errington on 28 July 2017
16 May 2017 SH03 Purchase of own shares.
27 Jan 2017 AA Full accounts made up to 30 April 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for David Gourley on 21 September 2016
22 Dec 2015 AA Accounts for a medium company made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
15 Oct 2015 AP01 Appointment of Graeme Redford as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Stephen Malone as a director on 1 May 2015
13 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
01 May 2014 AP01 Appointment of Graham Reid as a director
24 Mar 2014 CH01 Director's details changed for Weston Malone on 24 March 2014
29 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,000
11 Jan 2013 AP01 Appointment of David Gourley as a director
19 Nov 2012 AA Accounts for a medium company made up to 30 April 2012
15 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Weston Malone as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name