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MALVER LIMITED

Company number 01107344

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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)
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 May 2022 TM01 Termination of appointment of Rosalind Clare Vergopoulos as a director on 6 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 30 June 2021
05 Mar 2021 AA Micro company accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Alexander Stephen Vergopoulos on 1 October 2020
19 Oct 2020 PSC04 Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 1 October 2020
19 Feb 2020 AD01 Registered office address changed from 38 Meriden Street Birmingham B5 5LS England to 11B Newton Court Pendeford Business Park Wolverhampton WV9 5HB on 19 February 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 30 June 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
21 Dec 2018 MR01 Registration of charge 011073440041, created on 20 December 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
06 Feb 2018 AD01 Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton WV9 5HB United Kingdom to 38 Meriden Street Birmingham B5 5LS on 6 February 2018
17 Oct 2017 AD01 Registered office address changed from 38 Meriden Street Digbeth Birmingham West Midlands B5 5LS to 11B Newton Court Pendeford Business Park Wolverhampton WV9 5HB on 17 October 2017
09 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000