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MALSIS HOMES LIMITED

Company number 09859355

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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)
24 Oct 2018	AD01	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN United Kingdom to C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road Birchwood Warrington Cheshire WA3 7GB on 24 October 2018	View PDF Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN United Kingdom to C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road Birchwood Warrington Cheshire WA3 7GB on 24 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP03	Appointment of Mr Stuart Mclaughlin as a secretary on 24 October 2018	View PDF Appointment of Mr Stuart Mclaughlin as a secretary on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 12/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 12/12/2015 - link opens in a new window - 15 pages (15 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Mr Jonathan Frank Seddon as a director on 19 November 2015	View PDF Appointment of Mr Jonathan Frank Seddon as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr Andrew John Shelton-Murray as a director on 19 November 2015	View PDF Appointment of Mr Andrew John Shelton-Murray as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr Richard Shelton-Murray as a director on 19 November 2015	View PDF Appointment of Mr Richard Shelton-Murray as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 8 pages (8 pages)

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