MALHERBIE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Thomas Jeanes on 2025-03-27

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26/03/2526 March 2025 Appointment of Thomas Jeanes as a director on 2025-03-26

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-08 with updates

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12/08/2412 August 2024 Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to Blackbrook Gate 1 Blackbrook Business Park Taunton Somerst TA1 2PX on 2024-08-12

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with no updates

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12/12/2312 December 2023 Total exemption full accounts 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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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 7 Castle Street Bridgwater Somerset TA6 3DT on 2022-05-06

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070990150002

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070990150001

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

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/12/166 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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22/12/1522 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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16/12/1416 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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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/12/1116 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1117 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/01/116 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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21/12/0921 December 2009 10/12/09 STATEMENT OF CAPITAL GBP 100

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11/12/0911 December 2009 DIRECTOR APPOINTED MR ANTHONY STUART JEANES

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11/12/0911 December 2009 DIRECTOR APPOINTED MRS JOANNA CLARE JEANES

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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