Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Sep 2024 |
PSC05 |
Change of details for Malbern Holdings (Pws) Limited as a person with significant control on 10 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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08 Aug 2024 |
PSC07 |
Cessation of Wayne Clarke as a person with significant control on 1 May 2024
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08 Aug 2024 |
PSC07 |
Cessation of Sheila Clarke as a person with significant control on 1 May 2024
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08 Aug 2024 |
PSC02 |
Notification of Malbern Holdings (Pws) Limited as a person with significant control on 1 May 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Darren Wayne Clarke as a director on 1 May 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Malbern Industrial Estate Malbern Industrial Estate, Holland Street Denton Manchester M34 3WE England to Malbern Industrial Estate Holland Street Denton Manchester M34 3WE on 24 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2020 |
PSC01 |
Notification of Sheila Clarke as a person with significant control on 19 January 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mr Wayne Clarke as a person with significant control on 19 January 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Paul Christopher Thackeray as a director on 20 February 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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