Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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06 Jan 2023 |
CERTNM |
Company name changed b j malone LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from Nos 1 and 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to C/O Dorset Accountancy Limited 5 Belle Vue Weymouth Dorset DT4 8DR on 4 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
PSC05 |
Change of details for Mw Holdings South West Limited as a person with significant control on 5 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Mw Holdings South West Limited as a person with significant control on 8 June 2020
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18 Oct 2021 |
PSC07 |
Cessation of Angela May Malone as a person with significant control on 8 June 2020
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18 Oct 2021 |
PSC07 |
Cessation of Brian John Malone as a person with significant control on 5 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Brian John Malone as a director on 5 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Angela May Malone as a director on 11 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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11 Jun 2021 |
AP01 |
Appointment of Mrs Angela May Malone as a director on 11 June 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Angela May Malone as a director on 8 June 2020
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14 Apr 2021 |
TM02 |
Termination of appointment of Angela May Malone as a secretary on 8 June 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Brian John Malone on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Brian John Malone as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mrs Angela May Malone on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Kenneth White on 17 March 2021
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Angela May Malone on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Angela May Malone as a person with significant control on 17 March 2021
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