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MALBERN LIMITED

Company number 03088056

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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)
02 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 PSC04 Change of details for Mrs Julie Ann Downes as a person with significant control on 31 August 2016
07 Aug 2017 PSC01 Notification of Leo Michael Downes as a person with significant control on 31 August 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,001
10 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 CH03 Secretary's details changed for Mrs Leo Michael Downes on 16 April 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,001
17 Apr 2014 AP03 Appointment of Mrs Leo Michael Downes as a secretary
17 Apr 2014 TM01 Termination of appointment of Malcolm Wulwick as a director
17 Apr 2014 TM02 Termination of appointment of Malcolm Wulwick as a secretary
13 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,001
12 Aug 2013 CH01 Director's details changed for Mrs Julie Ann Downes on 30 April 2013
17 May 2013 AP01 Appointment of Mrs Julie Ann Downes as a director
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders