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MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Company number 00989222

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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)
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Dave Hesketh as a director
03 Sep 2012 AP01 Appointment of Mr Reuben Maxwell Smith as a director
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
07 Aug 2012 SH02 Statement of capital on 31 March 2011
  • GBP 150,100.00
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Dave Hesketh as a director
19 Dec 2011 CH01 Director's details changed for Mr Robert Edward Lee on 19 December 2011
19 Dec 2011 AP03 Appointment of Mr Reuben Maxwell Smith as a secretary
19 Dec 2011 TM02 Termination of appointment of Margaret Calvert as a secretary
05 Sep 2011 TM01 Termination of appointment of Margaret Calvert as a director
07 Jul 2011 AP01 Appointment of Mrs Caroline Patricia Emberton as a director
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of Alexander Shnaider as a director
01 Apr 2011 TM01 Termination of appointment of Edward Chifrin as a director
01 Apr 2011 AP01 Appointment of Mr Robert Edward Lee as a director