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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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07 Feb 2024 |
AP03 |
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
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01 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022
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19 Apr 2022 |
CH03 |
Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Alan Charles Palmer on 19 April 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Martin Kiely as a director on 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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13 Feb 2020 |
MR01 |
Registration of charge 001761970042, created on 4 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 001761970043, created on 4 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 001761970044, created on 4 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 001761970046, created on 4 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 001761970045, created on 4 February 2020
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04 Feb 2020 |
PSC02 |
Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 6 April 2016
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04 Feb 2020 |
MR01 |
Registration of charge 001761970036, created on 28 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 001761970037, created on 24 January 2020
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