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MALVERN OPERATIONS LIMITED

Company number 11828782

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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)
08 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
08 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
21 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
21 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
06 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/22
06 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/22
27 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
04 Nov 2022 TM01 Termination of appointment of Sharon Bates as a director on 4 November 2022
09 Jun 2022 TM01 Termination of appointment of David Andrew Stephens as a director on 1 June 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
10 Dec 2021 AP01 Appointment of Mr David Andrew Stephens as a director on 9 December 2021
10 Dec 2021 PSC07 Cessation of Cobalt Energy Limited as a person with significant control on 11 November 2021
10 Dec 2021 PSC02 Notification of Cobalt Energy Operational Services Limited as a person with significant control on 11 November 2021
22 Nov 2021 AP03 Appointment of Mrs Claire Marie Bailey as a secretary on 22 November 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 May 2020
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
01 Oct 2019 AP01 Appointment of Mrs Sharon Bates as a director on 30 September 2019