THE MALVERN PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 07475457 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2010 |
| Age | 13 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE MALVERN PROPERTY LIMITED is an active private limited company with number 07475457. It was incorporated 13 years, 5 months, 11 days ago, on 21 December 2010. The company address is The Old School House The Old School House, Bristol, BS8 1DJ, England.
Company Fillings
Accounts with accounts type group
Date: 23 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Huw Spencer Watson
Change date: 2023-11-17
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type group
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 17 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
Old address: The Old Schoolhouse 75a Jacobs Wells Road Bristol BS8 1DU England
Change date: 2020-02-13
New address: The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-27
Old address: Claremont House 83 Church Road, Bishopsworth Bristol BS13 8JU
New address: The Old Schoolhouse 75a Jacobs Wells Road Bristol BS8 1DU
Documents
Mortgage satisfy charge full
Date: 21 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 21 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-15
Charge number: 074754570008
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-15
Charge number: 074754570007
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type group
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maarten Duncan Hemsley
Appointment date: 2017-06-13
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 07 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-07
Capital : 148,812.15 GBP
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Capital : 124,394.00 GBP
Date: 2017-06-13
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 13 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-13
Psc name: Hemsley Investment Llc
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type group
Date: 01 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter charge with charge number charge creation date
Date: 01 Jul 2017
Action Date: 11 Mar 2011
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge creation date: 2011-03-11
Charge number: 2
Documents
Mortgage alter charge with charge number charge creation date
Date: 01 Jul 2017
Action Date: 11 Mar 2011
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge creation date: 2011-03-11
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074754570003
Charge creation date: 2017-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074754570004
Charge creation date: 2017-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-13
Charge number: 074754570006
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-13
Charge number: 074754570005
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type group
Date: 12 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 24 Dec 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 18 Jan 2014
Action Date: 20 Nov 2012
Category: Capital
Type: SH01
Capital : 109,727.15 GBP
Date: 2012-11-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Termination secretary company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Dunster
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2012
Action Date: 02 Nov 2012
Category: Capital
Type: SH01
Capital : 113,750.61 GBP
Date: 2012-11-02
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 21 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-21
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 16 May 2011
Category: Capital
Type: SH01
Capital : 110,000.61 GBP
Date: 2011-05-16
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 10 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-10
Capital : 52,401.12 GBP
Documents
Appoint person secretary company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sean Jeremy Dunster
Documents
Resolution
Date: 12 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Incorporation company
Date: 21 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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