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Dato Capital United Kingdom

The Malvern Collection LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

MPB GARDEN BUILDINGS LTD
POUND'S GARDEN BUILDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01084328
Record last updated Wednesday, February 24, 2021 5:19:37 AM UTC
Official Address Granville Works Station Road Cradley Heath West Midlands B646pw And Old Hill, Cradley Heath And Old Hill
There are 7 companies registered at this street
Postal Code B646PW
Sector Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 29, 2017 Confirmation statement made , with updates 2600299... Confirmation statement made , with updates 2600299...
Registry Sep 26, 2017 Company name change Company name change
Financials Jun 28, 2017 Annual accounts Annual accounts
Financials Jun 28, 2017 Annual accounts 7972526... Annual accounts 7972526...
Registry Dec 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 1, 2016 Confirmation statement made , with updates 2598165... Confirmation statement made , with updates 2598165...
Financials Jun 6, 2016 Annual accounts Annual accounts
Financials Jun 6, 2016 Annual accounts 7950006... Annual accounts 7950006...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 13, 2016 Resignation of one Director 2596810... Resignation of one Director 2596810...
Registry Dec 14, 2015 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Registry Dec 8, 2015 Annual return Annual return
Registry Dec 8, 2015 Annual return 2596044... Annual return 2596044...
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2015 Appointment of a person as Director 2595728... Appointment of a person as Director 2595728...
Registry Sep 22, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 11, 2015 Annual accounts Annual accounts
Financials Jun 11, 2015 Annual accounts 7928819... Annual accounts 7928819...
Registry Dec 12, 2014 Annual return Annual return
Registry Dec 12, 2014 Annual return 2593913... Annual return 2593913...
Registry Sep 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2014 Appointment of a person as Director 2593497... Appointment of a person as Director 2593497...
Registry Sep 1, 2014 Appointment of a man as Director and Projects Director Appointment of a man as Director and Projects Director
Financials Mar 7, 2014 Annual accounts Annual accounts
Financials Mar 7, 2014 Annual accounts 7903600... Annual accounts 7903600...
Registry Dec 9, 2013 Annual return Annual return
Registry Dec 9, 2013 Annual return 2591752... Annual return 2591752...
Financials Jun 12, 2013 Annual accounts Annual accounts
Financials Jun 12, 2013 Annual accounts 7885965... Annual accounts 7885965...
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 7881320... Statement of satisfaction in full or in part of mortgage or charge 7881320...
Registry Feb 21, 2013 Mortgage Mortgage
Registry Dec 29, 2012 Mortgage 7873165... Mortgage 7873165...
Registry Dec 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2012 Mortgage Mortgage
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Annual return 2589653... Annual return 2589653...
Registry Dec 19, 2012 Annual return Annual return
Registry Aug 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2012 Appointment of a person as Director 2589073... Appointment of a person as Director 2589073...
Registry Aug 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 12, 2012 Annual accounts Annual accounts
Financials Jun 12, 2012 Annual accounts 7864369... Annual accounts 7864369...
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587468... Change of particulars for director 2587468...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587468... Change of particulars for director 2587468...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2011 Change of registered office address Change of registered office address
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587468... Change of particulars for director 2587468...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Financials Apr 4, 2011 Annual accounts Annual accounts
Financials Apr 4, 2011 Annual accounts 8814488... Annual accounts 8814488...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Annual return 2598347... Annual return 2598347...
Registry Dec 7, 2010 Annual return Annual return
Financials Feb 17, 2010 Annual accounts Annual accounts
Financials Feb 17, 2010 Annual accounts 2007791... Annual accounts 2007791...
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Annual return 2614595... Annual return 2614595...
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614595... Change of particulars for director 2614595...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614595... Change of particulars for director 2614595...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614595... Change of particulars for director 2614595...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Jul 2, 2009 Annual accounts 7838016... Annual accounts 7838016...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Feb 11, 2009 Resignation of a person 2643042... Resignation of a person 2643042...
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2008 Annual return Annual return
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Appointment of a person 8113835... Appointment of a person 8113835...
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Sep 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Jul 7, 2008 Annual accounts 8155213... Annual accounts 8155213...
Financials Jul 7, 2008 Annual accounts Annual accounts

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