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NEW MALONE COMPANY LIMITED

Company number SC180095

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
21 Feb 2024 AA Micro company accounts made up to 31 August 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
09 May 2022 AA Micro company accounts made up to 31 August 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Oct 2020 AA Micro company accounts made up to 31 August 2020
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
09 Oct 2019 TM01 Termination of appointment of William Hugh Salvin Rampen as a director on 31 August 2019
19 Aug 2019 AP01 Appointment of Professor William Hugh Salvin Rampen as a director on 19 August 2019
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
09 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 CH01 Director's details changed for Mr Henry Hans Range on 8 November 2018
08 Nov 2018 PSC04 Change of details for Mr Henry Hans Range as a person with significant control on 8 November 2018
08 Nov 2018 PSC07 Cessation of William Hugh Salvin Rampen as a person with significant control on 2 November 2018
08 Nov 2018 PSC01 Notification of Henry Hans Range as a person with significant control on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of William Hugh Salvin Rampen as a director on 2 November 2018
08 Nov 2018 AP01 Appointment of Mr Henry Hans Range as a director on 1 November 2018
16 Feb 2018 TM01 Termination of appointment of Henry Hans Range as a director on 7 February 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016