MALAX INVESTMENTS LIMITED

03819224
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 6 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 6 Buy now
22 Nov 2021 officers Change of particulars for director (Richard Hugh Mcalpine) 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Appointment of director (Miss Gillian Bush) 2 Buy now
15 Jun 2021 resolution Resolution 2 Buy now
15 Jun 2021 incorporation Memorandum Articles 19 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2020 accounts Annual Accounts 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Graham Lindsay Prain) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Graham Lindsay Prain) 1 Buy now
23 Oct 2018 accounts Annual Accounts 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 3 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Annual Accounts 3 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Termination of appointment of director (Richard Fleet) 2 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 accounts Annual Accounts 3 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
01 May 2012 accounts Annual Accounts 3 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
13 May 2011 accounts Annual Accounts 3 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
18 May 2010 accounts Annual Accounts 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Graham Lindsay Prain) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Graham Lindsay Prain) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Richard James Fleet) 3 Buy now
07 Nov 2009 accounts Annual Accounts 1 Buy now
05 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
07 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
12 Jun 2008 accounts Annual Accounts 1 Buy now
07 Aug 2007 annual-return Return made up to 04/08/07; full list of members 3 Buy now
28 Jun 2007 accounts Annual Accounts 1 Buy now
07 Aug 2006 annual-return Return made up to 04/08/06; full list of members 3 Buy now
04 Aug 2006 accounts Annual Accounts 1 Buy now
08 Aug 2005 annual-return Return made up to 04/08/05; full list of members 3 Buy now
19 Jul 2005 officers Secretary's particulars changed 1 Buy now
06 Apr 2005 accounts Annual Accounts 2 Buy now
23 Aug 2004 annual-return Return made up to 04/08/04; no change of members 5 Buy now
23 Aug 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
13 Aug 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 3 Buy now
02 Oct 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
01 Jul 2002 accounts Annual Accounts 3 Buy now
18 Feb 2002 officers Director's particulars changed 1 Buy now
18 Dec 2001 annual-return Return made up to 04/08/01; full list of members 7 Buy now
31 Oct 2001 annual-return Return made up to 01/09/00; full list of members 6 Buy now
31 Oct 2001 officers New director appointed 2 Buy now
31 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
23 May 2001 accounts Annual Accounts 3 Buy now
23 May 2001 resolution Resolution 1 Buy now
23 Aug 2000 annual-return Return made up to 04/08/00; full list of members 7 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
17 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
17 Dec 1999 officers Director resigned 1 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
16 Aug 1999 resolution Resolution 2 Buy now
04 Aug 1999 incorporation Incorporation Company 18 Buy now