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MALACARA LIMITED

Company number 06806235

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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)
05 Sep 2016 CH01 Director's details changed for Mr Mark William Fenwick on 1 September 2016
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
23 Dec 2015 AA Accounts for a dormant company made up to 24 April 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
27 May 2014 AA Accounts for a dormant company made up to 24 April 2014
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Mr Huw Eurig Davies on 31 March 2013
01 May 2013 AA Accounts for a dormant company made up to 24 April 2013
08 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption full accounts made up to 24 April 2012
16 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 24 April 2010
04 Aug 2010 AA01 Previous accounting period shortened from 21 July 2010 to 24 April 2010
26 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
24 Apr 2010 CH01 Director's details changed for Richard Marc Evans on 30 January 2010
18 Sep 2009 AA Total exemption full accounts made up to 21 July 2009
18 Sep 2009 225 Accounting reference date shortened from 31/01/2010 to 21/07/2009
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3