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MALMESBURY ESTATES LIMITED

Company number 06532766

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR01	Registration of charge 065327660004, created on 19 June 2024	View PDF Registration of charge 065327660004, created on 19 June 2024 - link opens in a new window - 50 pages (50 pages)
19 Jun 2024	MR01	Registration of charge 065327660005, created on 19 June 2024	View PDF Registration of charge 065327660005, created on 19 June 2024 - link opens in a new window - 40 pages (40 pages)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed hereby authoried 26/03/2024	View PDF Resolutions RES13 ‐ Contract proposed hereby authoried 26/03/2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 42.00	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 42.00 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Julian Phillip East as a director on 12 February 2024	View PDF Termination of appointment of Julian Phillip East as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Arty Wadher as a director on 1 May 2022	View PDF Termination of appointment of Arty Wadher as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM02	Termination of appointment of Arty Wadher as a secretary on 1 May 2022	View PDF Termination of appointment of Arty Wadher as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Julian Phillip East as a director on 1 May 2022	View PDF Appointment of Mr Julian Phillip East as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for George Michael Thornton on 1 May 2022	View PDF Director's details changed for George Michael Thornton on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MALMESBURY ESTATES LIMITED

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