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MALEON LIMITED

Company number 03659693

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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)
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mrs Emma Georgina Anne Revell on 28 October 2015
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
15 Jul 2015 AP01 Appointment of Mrs Emma Georgina Anne Revell as a director on 27 April 2015
15 Jul 2015 TM01 Termination of appointment of David George Johnson as a director on 27 April 2015
09 Jun 2015 SH03 Purchase of own shares.
06 Jun 2015 MR01 Registration of charge 036596930002, created on 4 June 2015
06 Jun 2015 MR01 Registration of charge 036596930001, created on 4 June 2015
22 May 2015 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr James Andrew Cottee on 29 October 2012
30 Nov 2012 CH01 Director's details changed for Steven John Revell on 29 October 2012
27 Nov 2012 AP01 Appointment of Matthew David Anthony Lubbock as a director
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for David George Johnson on 29 October 2011