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MALVERN GARDEN BUILDINGS LTD

Company number 06806204

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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)
16 Oct 2014 AD01 Registered office address changed from C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW to C/O Andrew Peck Breeze House Sunnyhills Road Barnfields Ind. Est. Leek Staffordshire ST13 5RJ on 16 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 CH01 Director's details changed for Mr Andrew Lawrence Peck on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Mrs Lucy Ann Peck on 26 September 2014
25 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Oct 2012 CERTNM Company name changed corble LTD\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Jan 2009 NEWINC Incorporation