| 10 Sep 2024 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
insolvency |
Solvency Statement dated 12/06/24
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2024 |
officers |
Change of particulars for director (Ms Paula Henriquez Avila)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2024 |
officers |
Change of particulars for director (Carl Thomas Senior)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2024 |
officers |
Change of particulars for director (Vishal Shah)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
officers |
Change of particulars for director (Ms Paula Henriquez Avila)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2023 |
officers |
Termination of appointment of director (Kate Liana Pearson)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
officers |
Appointment of director (Mr Sterling Scott Austin)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2023 |
officers |
Appointment of director (Mr Jonathan Michael Walthoe)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2023 |
officers |
Appointment of director (Mr David John Blagbrough)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2022 |
officers |
Appointment of director (Ms Paula Henriquez Avila)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2022 |
officers |
Termination of appointment of director (David John Blagbrough)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Change of particulars for director (Mr David John Blagbrough)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
officers |
Change of particulars for director (Mr David John Blagbrough)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
officers |
Appointment of director (Ms Kate Liana Pearson)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
officers |
Termination of appointment of director (Patrick Brittain Voisey)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
officers |
Termination of appointment of director (Christopher Patrick Le Neve Foster)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Appointment of director (Mr David John Blagbrough)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2020 |
accounts |
Amended Accounts
|
28 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2017 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
officers |
Appointment of director (Carl Thomas Senior)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
officers |
Termination of appointment of director (Atanas Jordanov)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
officers |
Appointment of director (Vishal Shah)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
officers |
Appointment of director (Christopher Patrick Le Neve Foster)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
officers |
Appointment of director (Patrick Brittain Voisey)
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Termination of appointment of director (Richard John Craine)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Termination of appointment of director (Tejal Morjaria)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Termination of appointment of director (Colin Gyte)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
officers |
Appointment of director (Mrs Tejal Morjaria)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
officers |
Termination of appointment of director (Gavin John Simpson)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
officers |
Appointment of director (Colin Gyte)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2014 |
officers |
Termination of appointment of director (Jonathan Mark Huckle)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
officers |
Appointment of director (Mr Atanas Jordanov)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
officers |
Termination of appointment of director (Tejal Morjaria)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2013 |
officers |
Appointment of director (Gavin John Simpson)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
officers |
Termination of appointment of director (Christopher Le Neve Foster)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
officers |
Termination of appointment of director (Martin Brown)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
officers |
Appointment of director (Mrs Tejal Morjaria)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Change of particulars for director (Richard John Craine)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
officers |
Termination of appointment of director (Nipun Abhat)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
officers |
Appointment of director (Jonathan Mark Huckle)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
insolvency |
Solvency statement dated 24/02/12
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
officers |
Appointment of director (Nipun Abhat)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
officers |
Termination of appointment of director (Stephen Ullman)
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
officers |
Appointment of director (Christopher Patrick Le Neve Foster)
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2009 |
officers |
Appointment terminated director gregor mcmillan
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
officers |
Appointment terminated director matthew purcell
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
accounts |
Accounting reference date shortened from 31/12/2007 to 20/12/2007
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
officers |
Director appointed richard john craine
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
officers |
Director appointed martin philip lawrence brown
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
officers |
Director appointed gregor william mcmillan
|
2 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Appointment terminated director richard phelps
|
1 |
Buy now
You are about to purchase a company document for "MALONEY INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|