MALHOTRA PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 31/03/2531 March 2025 | Satisfaction of charge 040600370033 in full |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/03/206 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040600370032 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040600370033 |
| 24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040600370032 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM DAV HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1WQ |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED DAV DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | CHANGE OF NAME 05/12/2013 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 02/09/132 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 23/12/1123 December 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 01/09/111 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 24/11/1024 November 2010 | RES AUD |
| 09/09/109 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM DAV HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1EE ENGLAND |
| 09/04/109 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 102 EDGE HILL DARRAS HALL PONTELAND NORTHUMBERLAND NE20 9JQ |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/09/093 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ATUL MALHOTRA |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; NO CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UGC HOUSE 136-170 SHIELDS ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 1DT |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 01/11/001 November 2000 | COMPANY NAME CHANGED HATPOOL LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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