MALCOLM PARK PROJECTS LIMITED filing history - Find and update company information

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MALCOLM PARK PROJECTS LIMITED

Company number 11806317

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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)
15 Mar 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 - 8 pages (8 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	View PDF Previous accounting period shortened from 26 December 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	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 - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Previous accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	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) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 5 pages (5 pages)
28 Oct 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	PSC05	Change of details for Elsmbrook Limited as a person with significant control on 5 February 2019	View PDF Change of details for Elsmbrook Limited as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC07	Cessation of Ilan Shavit as a person with significant control on 4 April 2019	View PDF Cessation of Ilan Shavit as a person with significant control on 4 April 2019 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 February 2019	View PDF Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from PO Box 7010 38 2nd Floor Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 February 2019	View PDF Registered office address changed from PO Box 7010 38 2nd Floor Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from PO Box PO Box 701 Harold Everett Wreford Llp Warren Street London W1T 6AE United Kingdom to PO Box 7010 38 2nd Floor Warren Street London W1A 2EA on 11 February 2019	View PDF Registered office address changed from PO Box PO Box 701 Harold Everett Wreford Llp Warren Street London W1T 6AE United Kingdom to PO Box 7010 38 2nd Floor Warren Street London W1A 2EA on 11 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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