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MALVERN INNS TWO LTD

Company number 07964618

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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)
07 Apr 2018 PSC07 Cessation of Philip James Lunn as a person with significant control on 28 February 2018
07 Apr 2018 TM01 Termination of appointment of Philip James Lunn as a director on 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
16 Nov 2016 MR01 Registration of charge 079646180001, created on 3 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 200
20 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 200
03 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Philip Lunn as a director
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted