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MALACHITE LIMITED

Company number 01133191

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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)
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Keith Alan Okines on 20 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Charles Leonard Mapleston on 20 January 2022
03 Dec 2021 TM02 Termination of appointment of Company Secretaries Limited as a secretary on 1 December 2021
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
13 Sep 2021 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF to C/O Dexter & Sharpe Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ on 13 September 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 35,000
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 35,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014