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MALIBI INVESTMENTS LTD

Company number 08628899

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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)
03 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
03 Oct 2024 CH01 Director's details changed for Mr Bemal Patel on 2 October 2024
03 Oct 2024 PSC04 Change of details for Mr Bemal Patel as a person with significant control on 2 October 2024
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
09 Sep 2021 PSC04 Change of details for Mr Bemal Patel as a person with significant control on 9 September 2021
09 Jun 2021 AD01 Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 9 June 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 MR04 Satisfaction of charge 086288990004 in full
07 Oct 2019 MR01 Registration of charge 086288990005, created on 1 October 2019
07 Oct 2019 MR01 Registration of charge 086288990006, created on 1 October 2019
07 Oct 2019 MR01 Registration of charge 086288990007, created on 1 October 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC02 Notification of Pharmadent Holdings Limited as a person with significant control on 13 August 2019
24 Sep 2019 PSC07 Cessation of Alpesh Mukund Patel as a person with significant control on 13 August 2019
14 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
03 Aug 2018 CH01 Director's details changed for Mr Bemal Patel on 28 July 2018