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MALPAS INDUSTRIES LIMITED

Company number 01606009

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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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mrs Janice Mills as a director on 1 January 2024	View PDF Appointment of Mrs Janice Mills as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Mr Stewart John Mills as a person with significant control on 3 August 2023	View PDF Change of details for Mr Stewart John Mills as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Stewart John Mills as a person with significant control on 1 July 2021	View PDF Change of details for Mr Stewart John Mills as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from Endeavour House Hampton Heath Indust, Hampton, Malpas Cheshire SY14 8LU to The Old Stables, Threapwood the Old Stables Threapwood Malpas Cheshire SY14 7AN on 1 March 2021	View PDF Registered office address changed from Endeavour House Hampton Heath Indust, Hampton, Malpas Cheshire SY14 8LU to The Old Stables, Threapwood the Old Stables Threapwood Malpas Cheshire SY14 7AN on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of John Gordon Hampson as a director on 24 February 2021	View PDF Termination of appointment of John Gordon Hampson as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-05 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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MALPAS INDUSTRIES LIMITED

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