MALCO HOLDINGS LIMITED

Company number 05954065

Date	Type	Description	View / Download
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
28 Nov 2017	SH03	Purchase of own shares.	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
07 Sep 2017	MR01	Registration of charge 059540650008, created on 4 September 2017	(39 pages)
25 Aug 2017	AP01	Appointment of Mrs Anita Jeanne Paul as a director on 1 December 2008	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Mar 2016	MR01	Registration of charge 059540650007, created on 16 March 2016	(40 pages)
05 Jan 2016	AD01	Registered office address changed from Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL to C/O Gj Summers 26 Chaseview Road Alrewas Burton-on-Trent Staffordshire DE13 7EL on 5 January 2016	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jul 2015	MR01	Registration of charge 059540650006, created on 9 July 2015	(40 pages)
12 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 125,370	(5 pages)
12 Jul 2015	CH03	Secretary's details changed for Mr Gary Joseph Summers on 30 June 2015	(1 page)
09 Jan 2015	MR01	Registration of charge 059540650005, created on 8 January 2015	(32 pages)
11 Nov 2014	AD01	Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL on 11 November 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 125,370	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AD01	Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ Uk on 20 June 2013	(1 page)
23 Apr 2013	MR01	Registration of charge 059540650004	(33 pages)
20 Apr 2013	MR01	Registration of charge 059540650003	(33 pages)

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