| 27 Sep 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
officers |
Termination of appointment of secretary (Shoosmiths Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2021 |
officers |
Change of particulars for director (Mr Daniel Ian Fisher)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2021 |
officers |
Appointment of director (Mr Daniel Ian Fisher)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2021 |
officers |
Termination of appointment of director (Fahim Razzak)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
officers |
Appointment of director (Mr Fahim Razzak)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
officers |
Termination of appointment of director (Wei Lin)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
officers |
Termination of appointment of director (Dr Sam Malafeh)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
officers |
Appointment of director (Mr Richard Christopher Mace)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
officers |
Termination of appointment of director (Bharat Ferhardi Guha Thakurta)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Change of particulars for director (Bharat Ferhardi Guha Thakurta)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
officers |
Change of particulars for corporate secretary (Shoosmiths Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
officers |
Appointment of director (Bharat Ferhardi Guha Thakurta)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
officers |
Appointment of director (Wei Lin)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
officers |
Termination of appointment of director (Haider Mohamedally Sithawalla)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
officers |
Appointment of director (Ceo Dr Sam Malafeh)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
officers |
Termination of appointment of director (Navin Khattar)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2019 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
officers |
Change of particulars for director (Haider Mohamedally Sithawalla)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2017 |
return |
16/03/17 Statement of Capital gbp 45875
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
officers |
Termination of appointment of director (William Joseph Swords)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2015 |
officers |
Termination of appointment of director (Peng Cheong Ho)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2015 |
officers |
Appointment of director (Haider Mohamedally Sithawalla)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
officers |
Appointment of director (Mr Navin Khattar)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
officers |
Change of particulars for director (Peng Cheong Ho)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
officers |
Termination of appointment of director (Naresh Malhotra)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
officers |
Change of particulars for director (William Joseph Swords)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
officers |
Change of particulars for director (William Joseph Swords)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2011 |
officers |
Termination of appointment of secretary (Haider Sithawalla)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2011 |
officers |
Appointment of corporate secretary (Shoosmiths Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
4 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Appointment of director (Peng Cheong Ho)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Appointment of secretary (Haider Mohamedally Sithawalla)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Termination of appointment of director (Nicholas Hobson)
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Mr Naresh Kumar Malhotra)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Nicholas John Hobson)
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Director appointed william joseph swords
|
4 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2009 |
capital |
Ad 30/06/09\gbp si 14000@0.25=3500\gbp ic 42375/45875\
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2009 |
capital |
Ad 30/06/09\gbp si 3000@0.25=750\gbp ic 41625/42375\
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2009 |
accounts |
Accounting reference date extended from 30/06/2009 to 31/12/2009
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2009 |
officers |
Appointment terminated secretary julia malhotra
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
annual-return |
Return made up to 16/03/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
annual-return |
Return made up to 16/03/08; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
capital |
Ad 02/10/07--------- £ si 2000@.25=500 £ ic 41125/41625
|
2 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
annual-return |
Return made up to 16/03/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2005 |
annual-return |
Return made up to 24/09/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
address |
Registered office changed on 13/04/05 from: 46-47 bloomsbury square, london, WC1A 2RA
|
1 |
Buy now
You are about to purchase a company document for "MALVERN HOUSE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|