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MALIN PROPERTIES LIMITED

Company number 09928880

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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)
10 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 9
27 Apr 2020 AP01 Appointment of Mr Robert Gerard Tansey as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Matthew Joseph Tansey as a director on 27 April 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2017
  • GBP 5
19 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
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.
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
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
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Apr 2016 MR01 Registration of charge 099288800001, created on 8 April 2016
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted