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Malvern House Group LTD

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Reports

Extended Company Report with Annual Accounts MALVERN HOUSE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03848076
Record last updated Wednesday, February 9, 2022 11:01:18 AM UTC
Official Address Witan Gate House 500 West Campbell Park
There are 329 companies registered at this street
Postal Code MK91SH
Sector head, office

Charts

Visits

MALVERN HOUSE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 29, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 3, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 17, 2015 Annual return Annual return
Registry Apr 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Mar 31, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 3848... Change of particulars for director 3848...
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of registered office address Change of registered office address
Registry Jan 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 3848... Change of particulars for director 3848...
Registry Apr 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3848... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3848...
Registry Aug 8, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2002 Annual return Annual return
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Annual return Annual return
Registry Jun 1, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 1, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Appointment of a director Appointment of a director
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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