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NORTH MALVERN LIMITED

Company number 05098833

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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)
07 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2023 AA Micro company accounts made up to 30 June 2022
15 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
12 May 2023 TM02 Termination of appointment of Lewis & Company Uk Ltd as a secretary on 8 April 2023
28 Jun 2022 AA Micro company accounts made up to 30 June 2021
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2021 PSC04 Change of details for Mr Mark Alasdair Johnstone as a person with significant control on 29 June 2021
29 Jun 2021 PSC04 Change of details for Mrs Ruth Johnstone as a person with significant control on 29 June 2021
29 Jun 2021 CH04 Secretary's details changed for Lewis & Company Uk Ltd on 21 June 2021
17 Jun 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 17 June 2021
01 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with updates
13 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Apr 2017 CH01 Director's details changed for Ruth Johnstone on 28 April 2017
28 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mark Alasdair Johnstone on 28 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015