MALHOTRA GROUP PLC
| Status | ACTIVE |
| Company No. | 07918146 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2012 |
| Age | 12 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MALHOTRA GROUP PLC is an active private limited company with number 07918146. It was incorporated 12 years, 4 months, 29 days ago, on 20 January 2012. The company address is Malhotra House Malhotra House, Newcastle Upon Tyne, NE1 6AE, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-08
Officer name: Mr Hitesh Manav Malhotra
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type group
Date: 10 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 22 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-28
New date: 2021-03-31
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Elliott
Appointment date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
New address: Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE
Old address: Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ
Documents
Accounts with accounts type group
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079181460006
Charge creation date: 2020-10-23
Documents
Change to a person with significant control
Date: 27 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Jagmohan Malhotra
Documents
Notification of a person with significant control
Date: 27 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Devinder Malhotra
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 06 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-31
Charge number: 079181460005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-31
Charge number: 079181460004
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-28
Made up date: 2019-03-29
Documents
Accounts with accounts type group
Date: 11 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Change account reference date company previous shortened
Date: 27 Sep 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-30
Documents
Appoint person secretary company with name date
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aman Sehgal
Appointment date: 2018-04-18
Documents
Termination secretary company with name termination date
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alok Loomba
Termination date: 2018-04-18
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079181460003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079181460003
Charge creation date: 2018-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079181460002
Charge creation date: 2018-03-27
Documents
Mortgage satisfy charge full
Date: 19 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079181460001
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type group
Date: 13 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
New address: Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ
Change date: 2014-11-17
Old address: Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ
Documents
Re registration memorandum articles
Date: 30 Oct 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 30 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 30 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 30 Oct 2014
Category: Change-of-name
Type: RR01
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: Dav House Groat Market Newcastle upon Tyne NE1 1UQ England
Documents
Change registered office address company with date old address
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-13
Old address: the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
Documents
Certificate change of name company
Date: 23 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed malhotra LIMITED\certificate issued on 23/12/13
Documents
Resolution
Date: 13 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2013-08-30
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-30
Capital : 49,996 GBP
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Capital : 49,995 GBP
Date: 2013-08-30
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-30
Capital : 49,994 GBP
Documents
Capital allotment shares
Date: 18 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-29
Capital : 49,990 GBP
Documents
Resolution
Date: 10 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Atul Malhotra
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Varun Malhotra
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jagmohan Malhotra
Documents
Capital name of class of shares
Date: 09 Sep 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Capital : 12,000.00 GBP
Date: 2013-08-29
Documents
Resolution
Date: 09 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079181460001
Documents
Capital allotment shares
Date: 03 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 12,000 GBP
Date: 2013-08-28
Documents
Capital allotment shares
Date: 03 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 6,000 GBP
Date: 2013-08-28
Documents
Change account reference date company previous extended
Date: 10 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devinder Malhotra
Documents
Termination director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Welch
Documents
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