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MALACHITE ASSOCIATES LIMITED

Company number 08704096

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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)
17 Sep 2018	CH01	Director's details changed for Mr Patrick James on 5 September 2018	View PDF Director's details changed for Mr Patrick James on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from Archbold House Albert Road Morley Leeds LS27 8TT England to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 8 June 2018	View PDF Registered office address changed from Archbold House Albert Road Morley Leeds LS27 8TT England to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 8 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued
29 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Archbold House Albert Road Morley Leeds LS27 8TT on 22 June 2017	View PDF Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Archbold House Albert Road Morley Leeds LS27 8TT on 22 June 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CH01	Director's details changed for Mrs Pamela Dorrington on 6 September 2016	View PDF Director's details changed for Mrs Pamela Dorrington on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mrs Pamela Dorrington on 6 September 2016	View PDF Director's details changed for Mrs Pamela Dorrington on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Gary Raymond Lewy on 6 September 2016	View PDF Director's details changed for Mr Gary Raymond Lewy on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2016	AP01	Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016	View PDF Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 12	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 12 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 4	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Mrs Pamela Dorrington on 8 April 2015	View PDF Director's details changed for Mrs Pamela Dorrington on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	AP01	Appointment of Mrs Pamela Dorrington as a director on 1 December 2014	View PDF Appointment of Mrs Pamela Dorrington as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 4	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Patrick James on 28 August 2014	View PDF Director's details changed for Mr Patrick James on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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MALACHITE ASSOCIATES LIMITED

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