MALVERN RESTAURANT LTD
Status | ACTIVE |
Company No. | 11001439 |
Category | Private Limited Company |
Incorporated | 06 Oct 2017 |
Age | 6 years, 8 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
MALVERN RESTAURANT LTD is an active private limited company with number 11001439. It was incorporated 6 years, 8 months, 12 days ago, on 06 October 2017. The company address is 6 Mill Carr Hill Road 6 Mill Carr Hill Road, Bradford, BD12 7EZ, England.
Company Fillings
Dissolution application strike off company
Date: 04 Jun 2024
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 07 May 2024
Action Date: 07 May 2024
Category: Address
Type: AD01
Old address: 326 Church Road Yardley Birmingham B25 8XT England
New address: 6 Mill Carr Hill Road Oakenshaw Bradford BD12 7EZ
Change date: 2024-05-07
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Ivo Nemek
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-30
Psc name: Ivo Nemek
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Parvez Miah
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Ruli Khanum
Documents
Cessation of a person with significant control
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruli Khanum
Cessation date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
New address: 326 Church Road Yardley Birmingham B25 8XT
Old address: C/O Philip Ross Accountants Ltd 28 Victoria Road Mablethorpe LN12 2AQ England
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Jahangir Hussain
Documents
Cessation of a person with significant control
Date: 04 Sep 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jahangir Hussain
Cessation date: 2020-08-01
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Old address: 267-269 Worcester Road Malvern WR14 1AA United Kingdom
New address: C/O Philip Ross Accountants Ltd 28 Victoria Road Mablethorpe LN12 2AQ
Change date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parvez Miah
Appointment date: 2017-12-01
Documents
Change account reference date company current extended
Date: 09 Oct 2017
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-03-31
Documents
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