MALVERN HOUSE INTERNATIONAL LIMITED
Company number 03848072
- Company Overview for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
- Filing history for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
- People for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
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- More for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
| 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) |
|---|---|---|---|
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 16 Feb 2017 | AP01 | Appointment of Dr Sam Malafeh as a director on 31 January 2017 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 24 Dec 2015 | TM01 | Termination of appointment of William Joseph Swords as a director on 21 December 2015 | |
| 24 Dec 2015 | AP01 | Appointment of Prakash Damodaran as a director on 21 December 2015 | |
| 10 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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| 01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Peng Cheong Ho as a director on 1 April 2015 | |
| 24 Jul 2015 | AP01 | Appointment of Haider Mohamedally Sithawalla as a director on 6 July 2015 | |
| 06 Jul 2015 | AP01 | Appointment of Mr Navin Khattar as a director on 1 July 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Mar 2014 | CH01 | Director's details changed for Peng Cheong Ho on 23 April 2010 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 May 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 13 Jan 2012 | TM01 | Termination of appointment of Naresh Malhotra as a director | |
| 30 Nov 2011 | CH01 | Director's details changed for William Joseph Swords on 30 November 2011 | |
| 30 Nov 2011 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary | |
| 30 Nov 2011 | TM02 | Termination of appointment of Haider Sithawalla as a secretary |