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MALVERN CONTRACTORS LIMITED

Company number 07443550

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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 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
16 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
27 Sep 2013 AP01 Appointment of Mr Mark Cook as a director
25 Sep 2013 TM01 Termination of appointment of Peter Wilkins as a director
21 Sep 2013 AD01 Registered office address changed from C/O Adrian Hicks Bridge House River Side North Bewdley Worcestershire DY12 1AB England on 21 September 2013
21 Sep 2013 AD01 Registered office address changed from C/O C/O Mallett Jones & Co Radclyffe House 66-68 Hagley Rd Edgbaston Birmingham West Midlands B16 8PF England on 21 September 2013
30 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Mar 2013 AD01 Registered office address changed from Lee House 6a Highfield Road Birmingham West Midlands B15 3ED United Kingdom on 6 March 2013
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Martyn Neal as a director
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 100
02 Dec 2010 AP01 Appointment of Peter Michael Wilkins as a director
02 Dec 2010 AP01 Appointment of Martyn Neal as a director
19 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)