MALAN DEVELOPMENT LTD

Suite T7 (G) Suite T7 (G), Bollington, SK10 5JB, Cheshire, England
StatusACTIVE
Company No.11375619
CategoryPrivate Limited Company
Incorporated22 May 2018
Age6 years
JurisdictionEngland Wales

SUMMARY

MALAN DEVELOPMENT LTD is an active private limited company with number 11375619. It was incorporated 6 years ago, on 22 May 2018. The company address is Suite T7 (G) Suite T7 (G), Bollington, SK10 5JB, Cheshire, England.



Company Fillings

Notification of a person with significant control

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2024-03-20

Psc name: Andrew Philip Bailey

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Notification of a person with significant control

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Susan Bailey

Notification date: 2024-03-20

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Termination director company with name termination date

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-20

Officer name: Edward Philip Bailey

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Termination director company with name termination date

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-20

Officer name: Richard Andrew Bailey

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Appoint person director company with name date

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-20

Officer name: Mr Andrew Philip Bailey

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Appoint person director company with name date

Date: 21 Mar 2024

Action Date: 20 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-20

Officer name: Mrs Susan Bailey

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Withdrawal of a person with significant control statement

Date: 21 Mar 2024

Action Date: 21 Mar 2024

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2024-03-21

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Accounts with accounts type total exemption full

Date: 14 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 23 Jun 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Accounts with accounts type total exemption full

Date: 14 Dec 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 26 May 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Change person director company with change date

Date: 24 May 2022

Action Date: 24 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Andrew Bailey

Change date: 2022-05-24

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Accounts with accounts type total exemption full

Date: 28 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 29 Jun 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Change person director company with change date

Date: 25 Jun 2021

Action Date: 25 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-25

Officer name: Mr Edward Philip Bailey

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Accounts with accounts type total exemption full

Date: 12 Jan 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change registered office address company with date old address new address

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Address

Type: AD01

New address: Suite T7 (G) the Adelphi Mill Bollington Cheshire SK10 5JB

Change date: 2020-10-15

Old address: Suite 2E Manchester International Business Centre Styal Road Manchester M22 5WB United Kingdom

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Confirmation statement with updates

Date: 10 Jun 2020

Action Date: 21 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-21

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Accounts with accounts type total exemption full

Date: 14 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change registered office address company with date old address new address

Date: 27 Jun 2019

Action Date: 27 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-27

New address: Suite 2E Manchester International Business Centre Styal Road Manchester M22 5WB

Old address: Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom

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Confirmation statement with updates

Date: 23 May 2019

Action Date: 21 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-21

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Change person director company with change date

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-14

Officer name: Mr Edward Philip Bailey

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Legacy

Date: 08 Nov 2018

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr edward philip bailey

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Incorporation company

Date: 22 May 2018

Category: Incorporation

Type: NEWINC

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