MALELANE MANAGEMENT LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2024-07-15 with no updates

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08/12/248 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-13 with no updates

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 20 OXCROFT VIEW STANFREE CHESTERFIELD DERBYSHIRE S44 6AA ENGLAND

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM SUITE 2B ENTERPRISE COURT HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/03/1510 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY EVE WINER

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 58 QUEEN ANNE STREET LONDON W1G 8HW

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24/03/1424 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR EVE WINER

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIDSON

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20/11/1320 November 2013 DIRECTOR APPOINTED MR PETER PHILIP RICHARDSON

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20/11/1320 November 2013 SECRETARY APPOINTED NICOLA HELEN RICHARDSON

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009

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02/05/092 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/03/024 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 14/02/98; CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/02/9725 February 1997 RETURN MADE UP TO 14/02/97; CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/02/9627 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/02/9517 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/02/9424 February 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 EXEMPTION FROM APPOINTING AUDITORS 27/08/93

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24/09/9324 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/09/9324 September 1993 S252 DISP LAYING ACC 27/08/93

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05/03/935 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/06/922 June 1992 ALTER MEM AND ARTS 27/05/92

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01/06/921 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 ALTER MEM AND ARTS 18/05/92

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01/06/921 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 120 EAST ROAD LONDON N1 6AA

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14/02/9214 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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