- Company Overview for MALVERN HOUSE GROUP LIMITED (03848076)
- Filing history for MALVERN HOUSE GROUP LIMITED (03848076)
- People for MALVERN HOUSE GROUP LIMITED (03848076)
- Charges for MALVERN HOUSE GROUP LIMITED (03848076)
- More for MALVERN HOUSE GROUP LIMITED (03848076)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 30 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 30 December 2022 | |
| 29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 07 Feb 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 December 2021 | |
| 07 Feb 2022 | PSC05 | Change of details for Malvern International Plc as a person with significant control on 7 February 2022 | |
| 04 Feb 2022 | TM02 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 29 December 2021 | |
| 04 Feb 2022 | AD01 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2022 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Apr 2021 | CH01 | Director's details changed for Mr Daniel Ian Fisher on 1 April 2021 | |
| 18 Apr 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 25 Feb 2021 | AP01 | Appointment of Mr Daniel Ian Fisher as a director on 25 February 2021 | |
| 25 Feb 2021 | TM01 | Termination of appointment of Fahim Razzak as a director on 25 February 2021 | |
| 26 Jan 2021 | MR01 | Registration of charge 038480760005, created on 6 January 2021 | |
| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | AP01 | Appointment of Mr Fahim Razzak as a director on 3 August 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Wei Lin as a director on 31 July 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Dr Sam Malafeh as a director on 25 June 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of a director | |
| 01 Jul 2020 | AP01 | Appointment of Mr Richard Christopher Mace as a director on 30 June 2020 | |
| 06 Apr 2020 | TM01 | Termination of appointment of Bharat Ferhardi Guha Thakurta as a director on 6 April 2020 | |
| 27 Mar 2020 | CH01 | Director's details changed |