(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31
filed on: 13th, October 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-20
filed on: 5th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 29th, June 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-06-20
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 22nd, February 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021-06-20
filed on: 3rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-09-30
filed on: 21st, June 2021
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a dormant company made up to 2019-09-30
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020-06-20
filed on: 5th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom to Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX on 2019-10-07
filed on: 7th, October 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-06-20
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 3rd, July 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2018-06-20
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2018-05-04 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-06-20
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2016-09-30
filed on: 15th, June 2017
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2016-06-20 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-06-20: 100.00 GBP
capital
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(CH01) On 2015-12-18 director's details were changed
filed on: 7th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015-12-18 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-12-18 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 2016-01-06
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-30 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-07-13: 100.00 GBP
capital
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(AP01) New director was appointed on 2015-03-12
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-03-12
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-03-12
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2015-03-12
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-03-12
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX on 2014-11-18
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-06-30 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-04: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-06-30 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ on 2013-06-20
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-06-30 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 30th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-06-30 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-06-30 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2009-09-30
filed on: 26th, February 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2009-07-27
filed on: 27th, July 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 24th, July 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 24th, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/07/2009 from c/o malco holdings LIMITED office 6 willow farm allwood green rickinghall diss norfolk IP22 1LQ
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-09-30
filed on: 27th, April 2009
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 25th, September 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 17/09/2008 from 5 victory way, southall lane heston hounslow middlesex TW5 9NN
filed on: 17th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-08-07
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On 2007-08-29 Director resigned
filed on: 29th, August 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-08-29 Director resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, August 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 7th, August 2007
| incorporation
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Free Download
(19 pages)
|