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MALVERN HOUSE INVESTMENTS LIMITED

Company number 05394184

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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)
24 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 AD01 Registered office address changed from 38 Hill Street Corbridge Northumberland NE45 5AE to 28 Grosvenor Place Jesmond Tyne & Wear NE2 2RE on 12 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
14 Oct 2022 CERTNM Company name changed beech cottage surgery LIMITED\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
04 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013