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MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED

Company number 06435187

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
03 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Karen Gloria Robinson on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
05 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
07 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
29 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 9 July 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jul 2019 TM01 Termination of appointment of Sandra Margaret Tabary Davies as a director on 24 March 2018
09 Jan 2019 AP01 Appointment of Mr Charles John Lucas as a director on 3 January 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates