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MALCOLM PIPER & COMPANY LIMITED

Company number 07678988

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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)
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
03 Apr 2018 PSC01 Notification of Andreas Peter Horvath as a person with significant control on 31 July 2016
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Jan 2017 AA Micro company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 TM01 Termination of appointment of Malcolm John Piper as a director on 31 December 2013
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2014 TM01 Termination of appointment of Nigel Rogers as a director
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 May 2012 MISC Section 519
04 Jul 2011 AP01 Appointment of Mr Malcolm John Piper as a director
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)