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MALABY BIOGAS LIMITED

Company number 07008227

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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)
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 22/07/22
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/07/2022 and 01/08/2022.
10 May 2017 AD01 Registered office address changed from , 3 Farleigh House, Frome Road, Bradford-on-Avon, Wiltshire, BA15 1LE to Bore Hill Farm Biodigester Deverill Road Warminster BA12 8FB on 10 May 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 22/07/22
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/07/2022 and 01/08/2022.
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,050
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2022.
29 Oct 2015 MR04 Satisfaction of charge 3 in full
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,030
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2022.
18 Sep 2015 CH01 Director's details changed for Mr Toby George Minter on 26 April 2015
18 Sep 2015 CH03 Secretary's details changed for Mr Toby George Minter on 26 April 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,030
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2022.
23 Jul 2014 MR04 Satisfaction of charge 1 in full
23 Jul 2014 MR04 Satisfaction of charge 2 in full
08 Jul 2014 MR01 Registration of charge 070082270005, created on 26 June 2014
25 Jun 2014 MR01 Registration of charge 070082270004
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,030
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022
07 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB on 13 January 2012
12 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2