- Company Overview for 13 MALVERN ROAD LIMITED (05807005)
- Filing history for 13 MALVERN ROAD LIMITED (05807005)
- People for 13 MALVERN ROAD LIMITED (05807005)
- More for 13 MALVERN ROAD LIMITED (05807005)
| 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 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
| 25 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 24 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 24 May 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Miss Georgina Baker as a director on 27 October 2021 | |
| 29 Oct 2021 | TM02 | Termination of appointment of Georgina Baker as a secretary on 27 October 2021 | |
| 28 Oct 2021 | PSC01 | Notification of Georgina Baker as a person with significant control on 28 October 2021 | |
| 21 Oct 2021 | PSC01 | Notification of Kim Davenport as a person with significant control on 21 October 2021 | |
| 21 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 21 October 2021 | |
| 01 Oct 2021 | AP03 | Appointment of Miss Georgina Baker as a secretary on 1 October 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 24 May 2021 | TM01 | Termination of appointment of Rebecca Port as a director on 24 May 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 15 Jan 2021 | CH01 | Director's details changed for Mr Giorgio Burnani on 1 November 2020 | |
| 15 Jan 2021 | AP01 | Appointment of Mr Giorgio Burnani as a director on 1 November 2020 | |
| 15 Jan 2021 | TM01 | Termination of appointment of Samantha Naila Haque as a director on 1 November 2020 | |
| 15 Jul 2020 | TM01 | Termination of appointment of Umesh Chhatralia as a director on 21 April 2020 | |
| 21 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 19 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 |