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MALVERN COLLEGE ENTERPRISES LIMITED

Company number 02706656

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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)
20 Dec 2024 AA Accounts for a small company made up to 31 July 2024
25 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
23 Feb 2024 AP01 Appointment of Mr Ben Symington Walker as a director on 23 February 2024
23 Feb 2024 TM01 Termination of appointment of Neil Jones as a director on 23 February 2024
10 Jan 2024 AA Accounts for a small company made up to 31 July 2023
28 Nov 2023 TM01 Termination of appointment of Carey Anthony Pennington Leonard as a director on 1 June 2023
12 Oct 2023 SH10 Particulars of variation of rights attached to shares
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 AA Accounts for a small company made up to 31 July 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
20 Sep 2022 AP03 Appointment of Mrs Natalie Roberts as a secretary on 1 April 2022
20 Sep 2022 TM02 Termination of appointment of Kate Elizabeth Collyer as a secretary on 31 March 2022
20 Sep 2022 AP01 Appointment of Mr Neil Jones as a director on 23 February 2022
20 Sep 2022 TM01 Termination of appointment of Robin Kennedy Black as a director on 23 February 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
19 Jul 2021 AP01 Appointment of Mr Robert Breare as a director on 1 July 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
13 May 2021 TM01 Termination of appointment of Guyon Richard Harry Ralphs as a director on 31 December 2020
01 Apr 2021 AA Accounts for a small company made up to 31 July 2020
17 Aug 2020 AP01 Appointment of Mrs Susan Rosemary Crouch as a director on 19 May 2020
11 Aug 2020 TM01 Termination of appointment of Kenneth Jackson Davey as a director on 19 May 2020