MALPUJAN LTD
| Status | ACTIVE |
| Company No. | 09979454 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2016 |
| Age | 8 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MALPUJAN LTD is an active private limited company with number 09979454. It was incorporated 8 years, 4 months, 16 days ago, on 01 February 2016. The company address is C204, 2nd Floor Cunningham House C204, 2nd Floor Cunningham House, Harrow, HA3 9ED, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099794540004
Charge creation date: 2023-02-03
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 099794540003
Documents
Mortgage satisfy charge full
Date: 14 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099794540001
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099794540002
Charge creation date: 2019-10-25
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
New address: C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED
Old address: 445 Kenton Road Harrow HA3 0XY England
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 02 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-31
Documents
Change person director company with change date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mina Jhantilal Halai
Change date: 2017-04-01
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mina Jhantilal Halai
Termination date: 2017-04-01
Documents
Change person director company with change date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jhantilal Vaghji Halai
Change date: 2017-04-01
Documents
Change person secretary company with change date
Date: 29 Mar 2017
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Minal Jhantilal Halai
Change date: 2016-02-01
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
New address: 445 Kenton Road Harrow HA3 0XY
Old address: Devonshire House 582 Honeypot Lane Stanmore Middlsex HA7 1JS United Kingdom
Change date: 2017-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 099794540001
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mrs Minal Jhantilal Halai
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Jhantilal Vaghji Halai
Documents
Change person secretary company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Minal Jhantilal Halai
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Minal Jhantilal Halai
Change date: 2016-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mrs Minal Jhantilal Halai
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Jhantilal Vaghji Shah
Documents
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