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MALCH LIMITED

Company number 10997960

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 28 December 2022	View PDF Accounts for a small company made up to 28 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 29 December 2021	View PDF Accounts for a small company made up to 29 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Jan 2021	AA	Accounts for a small company made up to 27 December 2019	View PDF Accounts for a small company made up to 27 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	CH01	Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019	View PDF Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Alastair Dunbar Storey as a person with significant control on 16 August 2019	View PDF Change of details for Alastair Dunbar Storey as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AD01	Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019	View PDF Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 28 December 2018	View PDF Total exemption full accounts made up to 28 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Jul 2019	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD01	Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD United Kingdom to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 July 2019	View PDF Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD United Kingdom to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	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)
22 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2017	PSC01	Notification of Michael Alan Fisher as a person with significant control on 10 October 2017	View PDF Notification of Michael Alan Fisher as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC01	Notification of Charles Lamb Allen as a person with significant control on 10 October 2017	View PDF Notification of Charles Lamb Allen as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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MALCH LIMITED

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