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MALVERN INNS LTD

Company number 07414322

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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)
13 Apr 2018 PSC04 Change of details for Mr Alastair John Catton Scott as a person with significant control on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Alastair John Catton Scott on 13 April 2018
07 Apr 2018 TM01 Termination of appointment of Philip James Lunn as a director on 28 February 2018
07 Apr 2018 PSC07 Cessation of Phil Lunn as a person with significant control on 28 February 2018
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
16 Nov 2016 MR01 Registration of charge 074143220001, created on 3 November 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150
22 Oct 2015 CH01 Director's details changed for Mr David John Roffe on 1 April 2015
22 Oct 2015 CH01 Director's details changed for Mr Alastair John Catton Scott on 1 April 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 150
04 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 150
20 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 150
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Phil Lunn as a director
27 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted