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MALIBU MANUFACTURING LTD

Company number 08635279

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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)
09 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 02/08/2017
08 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/08/2018
28 Feb 2017 AP01 Appointment of Miss Katie Rachel Spurling as a director on 27 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
11 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
06 Nov 2014 MR01 Registration of charge 086352790001, created on 31 October 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
16 Apr 2014 AP01 Appointment of Mr Stuart Anthony Spurling as a director
02 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02