MALVERN HOLDINGS LIMITED

10891870
CP HOUSE 97-107 UXBRIDGE ROAD LONDON EALING W5 5TL

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Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2024 accounts Annual Accounts 7 Buy now
13 Nov 2023 officers Change of particulars for director (Mrs Osnat Golan) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2023 accounts Annual Accounts 7 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 accounts Annual Accounts 7 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 accounts Annual Accounts 6 Buy now
28 Aug 2020 officers Termination of appointment of director (Ori Calif) 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2020 accounts Annual Accounts 7 Buy now
21 Jul 2020 officers Appointment of director (Mr Ori Calif) 2 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Appointment of director (Mrs Osnat Golan) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Second Directors Limited) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Sharon Rogers) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (First Directors Limited) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Andre Paul De La Mare) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Mrs Sharon Rogers) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Adaliz Lavarello) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Andre Paul De La Mare) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Stephen John Harlow) 1 Buy now
17 May 2019 resolution Resolution 22 Buy now
19 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 accounts Annual Accounts 7 Buy now
11 Mar 2019 mortgage Registration of a charge 35 Buy now
11 Mar 2019 mortgage Registration of a charge 26 Buy now
08 Mar 2019 mortgage Registration of a charge 44 Buy now
06 Feb 2019 officers Appointment of director (Mr Stephen John Harlow) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (David Larkin) 1 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 officers Appointment of corporate director (Second Directors Limited) 2 Buy now
11 Jan 2019 officers Appointment of corporate director (First Directors Limited) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Plein Limited) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Aile Limited) 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Termination of appointment of director (Daniel Hawkins) 1 Buy now
26 Mar 2018 officers Appointment of corporate director (Plein Limited) 2 Buy now
26 Mar 2018 officers Appointment of corporate director (Aile Limited) 2 Buy now
26 Mar 2018 officers Appointment of director (Ms Adaliz Lavarello) 2 Buy now
26 Mar 2018 officers Appointment of director (Mr David Larkin) 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Donna Dowman) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Daniel Hawkins) 2 Buy now
31 Jul 2017 incorporation Incorporation Company 10 Buy now