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J MALPASS LTD

Company number 04762467

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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)
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2011 AP01 Appointment of Mrs Jas Malpass as a director
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Jeffrey Malpass on 31 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 CERTNM Company name changed emineo brickwork LTD\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
05 Jul 2010 CONNOT Change of name notice
16 Jun 2010 AR01 Annual return made up to 13 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 13 May 2009 with full list of shareholders
14 Jan 2010 TM02 Termination of appointment of Vickers Reynolds & Co Lye Ltd as a secretary
14 Jan 2010 CH01 Director's details changed for Jeffrey Malpass on 8 September 2009
31 Oct 2009 CERTNM Company name changed j m construction (dudley) LTD\certificate issued on 31/10/09
  • RES15 ‐ Change company name resolution on 2009-10-18
31 Oct 2009 CONNOT Change of name notice
31 Oct 2009 AD01 Registered office address changed from 6 Da Vinci Close Upton Northampton Northamptonshire NN5 4AH on 31 October 2009
28 Oct 2009 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 28 October 2009
28 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-18