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MALKINS MANAGEMENT COMPANY LTD

Company number 12079343

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC07 Cessation of Quince Homes Ltd as a person with significant control on 28 February 2020
19 Mar 2024 TM01 Termination of appointment of Frank Phillipson as a director on 19 March 2024
19 Feb 2024 CH01 Director's details changed for Mr Stephen Ian Peters on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Mr Richard Michael Greenfield on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Mr Daniel David Flooks on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Mr Colin William Mackenzie on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Ms Julie May Cormack on 19 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Ian Stephen Peters on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Daniel David Flooks as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Richard Michael Greenfield as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Ms Julie May Cormack as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Colin William Mackenzie as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Ian Stephen Peters as a director on 6 February 2024
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Jul 2022 CH01 Director's details changed for Mr Frank Phillipson on 12 July 2022
21 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from Nook Farm Bungalow Colthouse Lane Ulverston Cumbria LA12 0SG United Kingdom to 30 Hamilton Road Ashton-in-Makerfield Wigan WN4 0SU on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Frank Phillipson on 2 July 2020
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 5