Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Stuart Allen as a person with significant control on 9 November 2023
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29 Sep 2023 |
MR01 |
Registration of charge 096603080005, created on 28 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 Feb 2023 |
MR01 |
Registration of charge 096603080003, created on 10 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 096603080004, created on 10 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CERTNM |
Company name changed malvern (2015) LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 096603080001 in full
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03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 096603080002, created on 27 January 2020
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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09 Jul 2019 |
CH01 |
Director's details changed for Natalie Allen on 8 July 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Nov 2018 |
AD01 |
Registered office address changed from 40a Old Way Hathern LE12 5HN United Kingdom to 23 Leicester Road Shepshed Loughborough LE12 9DF on 4 November 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 Jan 2018 |
MR01 |
Registration of charge 096603080001, created on 21 December 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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