MALCOM HOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Change of details for Mr Andriy Malchyk as a person with significant control on 2024-11-10 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Andriy Malchyk on 2024-11-10 |
| 22/11/2422 November 2024 | Registered office address changed from 48 Beaufort Park London NW11 6BS England to 22 Lawrence Gardens London NW7 4JT on 2024-11-22 |
| 21/11/2421 November 2024 | Previous accounting period extended from 2024-03-29 to 2024-03-31 |
| 14/11/2414 November 2024 | Registered office address changed from 22 Lawrence Gardens London NW7 4JT England to 48 Beaufort Park London NW11 6BS on 2024-11-14 |
| 14/11/2414 November 2024 | Registered office address changed from C/O Malcom House Ltd 48 Beaufort Park London NW11 6BS to 22 Lawrence Gardens London NW7 4JT on 2024-11-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 30/12/2330 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/11/2022 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIY MALCHYK / 01/10/2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 48 BEAUFORT PARK LONDON NW11 6BS UNITED KINGDOM |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/06/0930 June 2009 | PREVSHO FROM 31/03/2010 TO 31/03/2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
| 17/12/0817 December 2008 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company