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41 MALVERN ROAD LIMITED

Company number 05869045

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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)
23 Sep 2024	TM01	Termination of appointment of Tim Brooks as a director on 26 July 2024	View PDF Termination of appointment of Tim Brooks as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	TM01	Termination of appointment of Christian Moroy as a director on 25 August 2023	View PDF Termination of appointment of Christian Moroy as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AP01	Appointment of Amir Mohammad as a director on 31 March 2021	View PDF Appointment of Amir Mohammad as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM02	Termination of appointment of Andrew Mcgregor as a secretary on 31 March 2021	View PDF Termination of appointment of Andrew Mcgregor as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Andrew Mcgregor as a director on 31 March 2021	View PDF Termination of appointment of Andrew Mcgregor as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CH01	Director's details changed for Mr Christian Moroy on 7 July 2021	View PDF Director's details changed for Mr Christian Moroy on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	PSC07	Cessation of Andrew Mcgregor as a person with significant control on 7 July 2018	View PDF Cessation of Andrew Mcgregor as a person with significant control on 7 July 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	TM01	Termination of appointment of Chris Turner as a director on 7 February 2018	View PDF Termination of appointment of Chris Turner as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	AD01	Registered office address changed from 15 Gathorne Road Bristol BS3 1LR to 41 Malvern Road London NW6 5PS on 8 September 2018	View PDF Registered office address changed from 15 Gathorne Road Bristol BS3 1LR to 41 Malvern Road London NW6 5PS on 8 September 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	AP01	Appointment of Mr Christian Moroy as a director on 7 February 2018	View PDF Appointment of Mr Christian Moroy as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

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41 MALVERN ROAD LIMITED

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