41 MALVERN ROAD LIMITED

Company number 05869045

Date	Type	Description	View / Download
25 Jul 2017	PSC01	Notification of Andrew Mcgregor as a person with significant control on 5 July 2016	(2 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 30	(8 pages)
12 Aug 2015	AP01	Appointment of Mr Chris Turner as a director on 9 January 2014	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Pamela Golden as a director on 6 February 2014	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 30	(9 pages)
01 Aug 2014	CH03	Secretary's details changed for Mr Andrew Mcgregor on 1 January 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Tim Brooks on 31 July 2014	(2 pages)
17 Nov 2013	AD01	Registered office address changed from C/O Company Secretary 41 Malvern Road London NW6 5PS United Kingdom on 17 November 2013	(1 page)
17 Nov 2013	AP01	Appointment of Miss Danielle Waller as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(9 pages)
12 Aug 2013	TM01	Termination of appointment of Dani Waller as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Dani Waller as a director	(1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
12 Nov 2012	AP01	Appointment of Dani Waller as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Danielle Waller as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AD01	Registered office address changed from C/O Tim Brooks 41 Malvern Road London NW6 5PS United Kingdom on 17 August 2012	(1 page)
17 Aug 2012	AP01	Appointment of Mr Tim Brooks as a director	(2 pages)