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MALACHI INVESTMENTS LIMITED

Company number 13646997

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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)
05 Oct 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2024	CH01	Director's details changed for Mr Harsh Vardhan Malhotra on 5 October 2024	View PDF Director's details changed for Mr Harsh Vardhan Malhotra on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	PSC04	Change of details for Mr Harsh Vardhan Malhotra as a person with significant control on 27 August 2024	View PDF Change of details for Mr Harsh Vardhan Malhotra as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 27 August 2024	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Anil Kumar Malhotra as a person with significant control on 27 August 2024	View PDF Cessation of Anil Kumar Malhotra as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CERTNM	Company name changed mal property investments LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-20	View PDF Company name changed mal property investments LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-20 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC04	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 28 September 2021	View PDF Change of details for Mr Anil Kumar Malhotra as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Harsh Vardhan Malhotra as a person with significant control on 28 September 2021	View PDF Change of details for Mr Harsh Vardhan Malhotra as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Anil Kumar Malhotra on 28 September 2021	View PDF Director's details changed for Mr Anil Kumar Malhotra on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Harsh Vardhan Malhotra on 28 September 2021	View PDF Director's details changed for Mr Harsh Vardhan Malhotra on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to 194 High Street Rickmansworth WD3 1BD on 28 September 2021	View PDF Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to 194 High Street Rickmansworth WD3 1BD on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 100	View PDF Incorporation Statement of capital on 2021-09-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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