CHRIS MALCOLM LIMITED
Company number 04216204 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Christopher Ian Malcolm on 2026-03-27 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2026-03-27 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 Jul 2024 | Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01 · 2 pages | View document |
| 22 Jul 2024 | Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01 · 2 pages | View document |
| 18 May 2024 | Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01 · 2 pages | View document |
| 16 May 2024 | Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 16 May 2024 | Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01 · 2 pages | View document |
| 13 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-05-14 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE WALL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MALCOLM / 21/07/2016 | View document |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042162040002 | View document |
| 21 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 15 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ANN WALL / 15/05/2014 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MALCOLM / 01/10/2010 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MALCOLM / 01/10/2009 | View document |
| 20 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR | View document |
| 14 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2001 | S366A DISP HOLDING AGM 07/06/01 | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED COOKFOOD LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |