MALSIS HOMES LIMITED
| Status | ACTIVE |
| Company No. | 09859355 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2015 |
| Age | 8 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MALSIS HOMES LIMITED is an active private limited company with number 09859355. It was incorporated 8 years, 6 months, 14 days ago, on 05 November 2015. The company address is C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Warrington, WA3 7GB, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Stuart Mclaughlin
Documents
Accounts with accounts type small
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 21 Dec 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-01
Psc name: Andrew John Shelton-Murray
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Mclaughlin
Termination date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Stuart Mclaughlin
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-10
Officer name: Stuart Mclaughlin
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Mr Stuart Mclaughlin
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type small
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 25 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seddon Homes Limited
Notification date: 2018-10-24
Documents
Cessation of a person with significant control
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-24
Psc name: Seddon Care Partnerships Limited
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Jonathan Frank Seddon
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Jefferson
Appointment date: 2018-10-24
Documents
Termination secretary company with name termination date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-24
Officer name: Matthew Alexander Cook
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Old address: Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN United Kingdom
New address: C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Change date: 2018-10-24
Documents
Appoint person secretary company with name date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-24
Officer name: Mr Stuart Mclaughlin
Documents
Accounts with accounts type small
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Change account reference date company current extended
Date: 16 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jan 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-12-21
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Mr Jonathan Frank Seddon
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Shelton-Murray
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Mr Richard Shelton-Murray
Documents
Some Companies
SOUTHLANDS THE AVENUE,STOCKTON-ON-TEES,TS16 9AS
| Number: | 10456326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 ENSIGN HOUSE,CANARY WHARF,E14 9XQ
| Number: | 08187381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 AMBERLEY ROAD,GOSPORT,PO12 4EN
| Number: | 02706706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 MARY ROSE CLOSE,GRAYS,RM16 6LY
| Number: | 11649977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 THE STAPLES CORNER ESTATES,LONDON,NW2 7JP
| Number: | 02746155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHAPERS HAIR & BEAUTY (BINGHAM) LTD
3 THE BANKS,NOTTINGHAM,NG13 8BL
| Number: | 09098731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |