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MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

Company number 00892563

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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)
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
24 Sep 2014 TM01 Termination of appointment of Laura Jane Herbert as a director on 27 August 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 300
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AP01 Appointment of Mr Martin Winston Costelloe as a director
25 Apr 2013 AP01 Appointment of Roberto Papa as a director
18 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Marie Ingham as a director
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Dec 2010 TM01 Termination of appointment of Richard Woodrow as a director
08 Dec 2010 CH01 Director's details changed for Laura Jane Herbert on 1 October 2009
08 Dec 2010 CH01 Director's details changed for Peter David Smith on 1 October 2009
08 Dec 2010 CH01 Director's details changed for Wilhelm Heinrich Gobs on 1 October 2009
08 Dec 2010 CH01 Director's details changed for Sandeep Lakhani on 1 October 2009
08 Dec 2010 CH01 Director's details changed for Peter James Hannan on 1 October 2009
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Sandeep Lakhani on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Peter James Hannan on 1 October 2009