MALVERN HOUSE INTERNATIONAL LIMITED

03848072
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 33 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 33 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 34 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Sep 2021 accounts Annual Accounts 39 Buy now
18 Apr 2021 officers Change of particulars for director (Mr Daniel Ian Fisher) 2 Buy now
18 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Mr Daniel Ian Fisher) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Fahim Razzak) 1 Buy now
26 Jan 2021 mortgage Registration of a charge 26 Buy now
24 Dec 2020 accounts Annual Accounts 38 Buy now
03 Aug 2020 officers Appointment of director (Mr Fahim Razzak) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Wei Lin) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Sam Malafeh) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Richard Christopher Mace) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Bharat Ferhardi Guha Thakurta) 1 Buy now
24 Mar 2020 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 officers Change of particulars for director (Bharat Ferhardi Guha Thakurta) 2 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 officers Appointment of director (Bharat Ferhardi Guha Thakurta) 2 Buy now
02 Mar 2020 officers Appointment of director (Wei Lin) 2 Buy now
28 Feb 2020 mortgage Registration of a charge 13 Buy now
21 Feb 2020 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
31 Oct 2019 accounts Annual Accounts 35 Buy now
28 Oct 2019 officers Termination of appointment of director (Haider Mohamedally Sithawalla) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Prakash Damodaran) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Navin Khattar) 1 Buy now
13 Sep 2019 resolution Resolution 10 Buy now
30 Aug 2019 mortgage Registration of a charge 27 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
12 Mar 2019 officers Change of particulars for director (Prakash Damodaran) 2 Buy now
03 Oct 2018 accounts Annual Accounts 38 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
20 Oct 2017 officers Change of particulars for director (Prakash Damodaran) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Haider Mohamedally Sithawalla) 2 Buy now
04 Oct 2017 accounts Annual Accounts 36 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 officers Appointment of director (Dr Sam Malafeh) 2 Buy now
05 Oct 2016 accounts Annual Accounts 37 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 officers Termination of appointment of director (William Joseph Swords) 1 Buy now
24 Dec 2015 officers Appointment of director (Prakash Damodaran) 2 Buy now
10 Nov 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 accounts Annual Accounts 35 Buy now
04 Aug 2015 officers Termination of appointment of director (Peng Cheong Ho) 1 Buy now
24 Jul 2015 officers Appointment of director (Haider Mohamedally Sithawalla) 2 Buy now
06 Jul 2015 officers Appointment of director (Mr Navin Khattar) 2 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 35 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Change of particulars for director (Peng Cheong Ho) 2 Buy now
30 Sep 2013 accounts Annual Accounts 33 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 32 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Termination of appointment of director (Naresh Malhotra) 1 Buy now
30 Nov 2011 officers Change of particulars for director (William Joseph Swords) 2 Buy now
30 Nov 2011 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Haider Sithawalla) 1 Buy now
16 Sep 2011 accounts Annual Accounts 34 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jul 2010 accounts Annual Accounts 34 Buy now
30 Apr 2010 annual-return Annual Return 7 Buy now
30 Apr 2010 officers Termination of appointment of director (Hugh Gledhill) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Luke Simmons) 1 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Nicholas Hobson) 1 Buy now
30 Apr 2010 officers Appointment of director (Peng Cheong Ho) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Nicholas John Hobson) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Nicholas Hobson) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Naresh Kumar Malhotra) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Hugh Thomas Orlando Gledhill) 2 Buy now
30 Apr 2010 officers Appointment of secretary (Haider Mohamedally Sithawalla) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Stephen Marios Roussounis) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Stephen Roussounis) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Luke Henry Casper Simmons) 2 Buy now
19 Aug 2009 officers Director appointed william joseph swords 2 Buy now
08 Aug 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
25 Jun 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 officers Secretary appointed nicholas john hobson logged form 2 Buy now
02 May 2008 annual-return Return made up to 16/03/08; full list of members 8 Buy now
02 May 2008 officers Appointment terminated secretary julia malhotra 1 Buy now
21 Apr 2008 accounts Annual Accounts 7 Buy now