- Company Overview for 1, MALDEN PLACE LIMITED (01542897)
- Filing history for 1, MALDEN PLACE LIMITED (01542897)
- People for 1, MALDEN PLACE LIMITED (01542897)
- More for 1, MALDEN PLACE LIMITED (01542897)
| 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) |
|---|---|---|---|
| 30 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 23 Dec 2017 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
| 10 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 02 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 17 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Jan 2016 | AD01 | Registered office address changed from Flat 4 2 Malden Place London NW5 4JL to 63 Walker Street Earlsheaton Dewsbury West Yorkshire WF12 8LB on 17 January 2016 | |
| 10 Oct 2015 | TM01 | Termination of appointment of Matthew James Setchell as a director on 10 October 2015 | |
| 10 Oct 2015 | AP01 | Appointment of Mr Photis Ioannides as a director on 10 October 2015 | |
| 30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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|
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 31 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 31 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 31 Jan 2010 | CH01 | Director's details changed for William Hamon Martin Massey on 31 January 2010 | |
| 31 Jan 2010 | CH01 | Director's details changed for Matthew James Setchell on 31 January 2010 | |
| 14 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 |