MALEY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 20/01/2520 January 2025 | Appointment of Ms Rosie Anna Callanan as a director on 2024-05-03 |
| 15/01/2515 January 2025 | Termination of appointment of Francesca Evie Deane as a director on 2024-05-03 |
| 15/01/2515 January 2025 | Termination of appointment of Cameron Mcneil as a director on 2024-05-03 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 13/11/2213 November 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-03-25 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BEARDWOOD |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS VICTORIA EMILY BEARDWOOD |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MS VICTORIA EMILY BEARDWOOD |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARRIE GREENE |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MISS CARRIE GREENE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED FRANCESCA DEANE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED CAMERON MCNEIL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARRIE GREENE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED LUKE WALKER |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR RYAN JAMES COCKINGS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MISS CARRIE GREENE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | CURREXT FROM 28/02/2013 TO 25/03/2013 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/06/126 June 2012 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 |
| 21/03/1221 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINE DOUGLAS-HALL |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ELLIS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JAMES GUY DOUGLAS WITHERS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINE DOUGLAS-HALL |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 15 MALEY AVENUE, WEST NORWOOD, LONDON, SE27 9BY |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED JANINE MONIQUE DOUGLAS-HALL |
| 25/02/1025 February 2010 | 12/02/10 NO CHANGES |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/01/07; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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