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43 MALVERN ROAD MANAGEMENT COMPANY LIMITED

Company number 05671160

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
01 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
23 Nov 2021 PSC01 Notification of Anna Maria Mitchell as a person with significant control on 30 June 2021
19 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Sep 2021 AP01 Appointment of Ms Anna Maria Mitchell as a director on 15 September 2021
19 Sep 2021 TM01 Termination of appointment of Kevin Stanley Welfare as a director on 10 September 2021
19 Sep 2021 PSC07 Cessation of Kevin Stanley Welfare as a person with significant control on 31 July 2021
08 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
04 Jan 2016 AD02 Register inspection address has been changed to 14 Malvern Mews London NW6 5PT
17 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3