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PH MALPAS LIMITED

Company number 11571938

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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)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
04 Sep 2024 AA Full accounts made up to 31 March 2024
08 Jan 2024 AA Full accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
28 Nov 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
26 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
01 Feb 2021 AA Full accounts made up to 31 March 2020
12 Jan 2021 MR01 Registration of charge 115719380004, created on 23 December 2020
11 Jan 2021 MR01 Registration of charge 115719380003, created on 23 December 2020
28 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
22 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 SH19 Statement of capital on 22 November 2019
  • GBP 2.06
22 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/10/2019
04 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
01 Nov 2019 SH02 Sub-division of shares on 18 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 16/10/2019
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2019 MR01 Registration of charge 115719380002, created on 18 October 2019
23 Oct 2019 MR01 Registration of charge 115719380001, created on 18 October 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 2.06
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24