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MALA REAL ESTATE LIMITED

Company number 08574305

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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)
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
17 Jun 2024 AA Micro company accounts made up to 30 November 2023
18 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
02 May 2023 AA Micro company accounts made up to 30 November 2021
12 Jan 2023 TM01 Termination of appointment of Jonathan Shine as a director on 11 January 2023
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
16 Jul 2021 AA Micro company accounts made up to 30 November 2020
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 30 November 2019
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Marc Jan Tankmar on 14 June 2019
14 Jun 2019 PSC04 Change of details for Marc Jan Tankmar as a person with significant control on 14 June 2019
04 Jun 2019 AA Micro company accounts made up to 30 November 2018
30 May 2019 MR04 Satisfaction of charge 085743050001 in full
30 May 2019 MR04 Satisfaction of charge 085743050002 in full
11 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 Dec 2017 MR01 Registration of charge 085743050004, created on 8 December 2017
14 Dec 2017 MR01 Registration of charge 085743050003, created on 8 December 2017
10 Nov 2017 PSC04 Change of details for Marc Jan Tankmar as a person with significant control on 10 November 2017
10 Nov 2017 CH01 Director's details changed for Marc Jan Tankmar on 10 November 2017
10 Nov 2017 AD01 Registered office address changed from C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017
19 Sep 2017 AP01 Appointment of Mr Jonathan Shine as a director on 29 August 2017