- Company Overview for MALVERN HOLDINGS LIMITED (10891870)
- Filing history for MALVERN HOLDINGS LIMITED (10891870)
- People for MALVERN HOLDINGS LIMITED (10891870)
- Charges for MALVERN HOLDINGS LIMITED (10891870)
- More for MALVERN HOLDINGS LIMITED (10891870)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 26 Jul 2024 | PSC04 | Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023 | |
| 10 Jun 2024 | AA01 | Previous accounting period shortened from 31 July 2024 to 31 March 2024 | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mrs Osnat Golan on 1 October 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 14 Jun 2023 | PSC07 | Cessation of Kreo Holdings Limited as a person with significant control on 8 June 2023 | |
| 14 Jun 2023 | PSC01 | Notification of Ran Kalif as a person with significant control on 8 June 2023 | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with updates | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 13 Aug 2021 | PSC02 | Notification of Kreo Holdings Limited as a person with significant control on 31 March 2021 | |
| 13 Aug 2021 | PSC07 | Cessation of Fortress One Limited as a person with significant control on 31 March 2021 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 28 Aug 2020 | TM01 | Termination of appointment of Ori Calif as a director on 1 August 2020 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
| 29 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 21 Jul 2020 | AP01 | Appointment of Mr Ori Calif as a director on 21 July 2020 | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 108918700003 in full | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 108918700002 in full | |
| 08 Jun 2020 | MR04 | Satisfaction of charge 108918700001 in full | |
| 02 Dec 2019 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 2 December 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Mrs Osnat Golan as a director on 27 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Second Directors Limited as a director on 29 November 2019 |