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MALPAS ESTATES LIMITED

Company number 07856795

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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)
18 Jan 2021 PSC07 Cessation of Richard John Carmichael as a person with significant control on 22 November 2016
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Mar 2018 MR01 Registration of charge 078567950007, created on 26 March 2018
27 Mar 2018 MR01 Registration of charge 078567950008, created on 26 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
16 Oct 2017 MR04 Satisfaction of charge 078567950005 in full
08 Feb 2017 MR05 Part of the property or undertaking has been released from charge 2
03 Feb 2017 MR01 Registration of charge 078567950006, created on 1 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Jun 2016 CH01 Director's details changed for Mr Richard John Carmichael on 28 June 2016
06 Apr 2016 CH01 Director's details changed for Mr Richard John Carmichael on 10 December 2014
07 Mar 2016 MR04 Satisfaction of charge 078567950004 in full
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Sep 2015 MR01 Registration of charge 078567950005, created on 4 September 2015
26 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 MR01 Registration of charge 078567950004, created on 19 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100