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MALVERN HOUSE GROUP LIMITED

Company number 03848076

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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)
05 May 2017 RP04AR01 Second filing of the annual return made up to 16 March 2014
05 May 2017 RP04AR01 Second filing of the annual return made up to 16 March 2013
05 May 2017 RP04AR01 Second filing of the annual return made up to 16 March 2012
27 Mar 2017 CS01 16/03/17 Statement of Capital gbp 45875
05 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of William Joseph Swords as a director on 11 July 2016
15 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 41,625
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017.
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
  • GBP 41,625
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017.
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
  • GBP 41,625
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017.
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
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017.
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017.
13 Jan 2012 TM01 Termination of appointment of Naresh Malhotra as a director
01 Dec 2011 CH01 Director's details changed for William Joseph Swords on 1 December 2011
01 Dec 2011 CH01 Director's details changed for William Joseph Swords on 30 November 2011
30 Nov 2011 TM02 Termination of appointment of Haider Sithawalla as a secretary
30 Nov 2011 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
16 Sep 2011 AA Full accounts made up to 31 December 2010