MALMSMEAD HOLDINGS LTD

08307810
4A EXMOOR STREET LONDON W10 6BD

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 12 Buy now
01 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
23 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 45 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jonathan Murray Thoday) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Robert William Aslett) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Richard Allen-Turner) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr David Palmer-Brown) 2 Buy now
08 Jun 2023 accounts Annual Accounts 13 Buy now
08 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 43 Buy now
08 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
08 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 45 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 14 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 43 Buy now
31 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
11 May 2020 accounts Annual Accounts 15 Buy now
29 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 36 Buy now
09 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
09 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 16 Buy now
29 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 34 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 officers Appointment of director (Mr David Palmer-Brown) 2 Buy now
03 May 2018 officers Termination of appointment of director (Tim Robinson) 1 Buy now
05 Apr 2018 accounts Annual Accounts 15 Buy now
05 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 34 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
22 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 accounts Annual Accounts 15 Buy now
20 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 34 Buy now
03 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
03 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
07 Dec 2016 officers Appointment of director (Mr Tim Robinson) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Ray Paul Winters) 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
04 Feb 2016 accounts Annual Accounts 14 Buy now
05 May 2015 officers Termination of appointment of director (Celine Clarke) 1 Buy now
08 Apr 2015 accounts Annual Accounts 14 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
24 Nov 2014 officers Termination of appointment of director (James Robert Gregory) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr James Basil Mowll) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Mrs Celine Meller-Clarke) 2 Buy now
02 Apr 2014 accounts Annual Accounts 24 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
14 Feb 2014 officers Change of particulars for director (Mrs Celine Meller) 2 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
10 Dec 2013 officers Change of particulars for director (Mrs Celine Meller) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr James Robert Gregory) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr Richard Allen-Turner) 2 Buy now
08 Aug 2013 officers Appointment of director (Ray Paul Winters) 2 Buy now
08 Aug 2013 officers Appointment of director (Miss Celine Meller) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr Robert William Aslett) 2 Buy now
08 Aug 2013 officers Appointment of director (Grainne Perkins) 2 Buy now
27 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2013 capital Return of Allotment of shares 3 Buy now
26 Nov 2012 incorporation Incorporation Company 33 Buy now