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MALIN PROPERTIES LIMITED

Company number 09928880

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Robert Gerard Tansey as a director on 27 April 2020	View PDF Appointment of Mr Robert Gerard Tansey as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Matthew Joseph Tansey as a director on 27 April 2020	View PDF Appointment of Mr Matthew Joseph Tansey as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
06 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2017 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2017 GBP 5 - link opens in a new window - 8 pages (8 pages)
19 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018.	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018. - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	AD01	Registered office address changed from C/O C/O Mizen Group Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA England to No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP on 1 August 2017	View PDF Registered office address changed from C/O C/O Mizen Group Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA England to No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	MR01	Registration of charge 099288800001, created on 8 April 2016	View PDF Registration of charge 099288800001, created on 8 April 2016 - link opens in a new window - 28 pages (28 pages)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-23 GBP 2 - link opens in a new window - 7 pages (7 pages)

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MALIN PROPERTIES LIMITED

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