- 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) |
|---|---|---|---|
| 26 Jun 2018 | TM02 | Termination of appointment of Rebecca Port as a secretary on 16 May 2018 | |
| 26 Jun 2018 | AP01 | Appointment of Mr Umesh Chhatralia as a director on 16 May 2018 | |
| 20 Jun 2018 | AP01 | Appointment of James Bray as a director on 16 May 2018 | |
| 20 Jun 2018 | AD01 | Registered office address changed from 62 Grants Close London NW7 1DE to Shop 13 Malvern Road London NW6 5PS on 20 June 2018 | |
| 20 Jun 2018 | AP02 | Appointment of The Bleeding Heart Catering Co. Ltd as a director on 16 May 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
| 21 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 27 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 08 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 09 Jun 2015 | AD01 | Registered office address changed from 13 Malvern Road London NW6 5PS to 62 Grants Close London NW7 1DE on 9 June 2015 | |
| 09 Jun 2015 | TM01 | Termination of appointment of Ashiana Dhillon as a director on 5 June 2015 | |
| 24 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 16 May 2014 | TM01 | Termination of appointment of Khalid Saleh as a director | |
| 24 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 16 May 2013 | TM01 | Termination of appointment of Paul Caslin as a director | |
| 25 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 06 Jun 2012 | AP01 | Appointment of Mr Khalid Mohammed Abdulsalem Saleh as a director | |
| 01 Jun 2012 | TM01 | Termination of appointment of Mohammed Abdolbaghiyan as a director | |
| 27 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 |