MALABAR ESTATES LIMITED
Company number 03973619 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 27 Apr 2026 | Previous accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 23 Apr 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 · 1 page | View document |
| 22 Apr 2025 | Current accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 20 Feb 2025 | Registered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2025-02-20 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jun 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 25 LOMBARD AVENUE BOURNEMOUTH BH6 3LZ ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jun 2019 | REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 21 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA UTILINI / 27/05/2014 | View document |
| 28 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 28 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER MITCHELL / 27/05/2014 | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MITCHELL / 27/05/2014 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 9 Jun 2012 | REGISTERED OFFICE CHANGED ON 09/06/2012 FROM ICKWELL BURY ICKWELL GREEN ICKWELL BIGGLESWADE BEDS SG18 9EF | View document |
| 23 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MITCHELL / 05/12/2011 | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ | View document |
| 23 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED CHRISTINA NATALIE UTILINI | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 17/05/2011 | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 2 Mar 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARK MITCHELL / 14/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER MARK MITCHELL / 14/04/2010 | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED SARAH DAVIES | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 28 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 13/01/2009 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 16/10/2007 | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2006 | COMPANY NAME CHANGED MALABAR TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/06 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD | View document |
| 23 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED MONUMENT (CITY) LIMITED CERTIFICATE ISSUED ON 12/02/04 | View document |
| 15 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 12 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 3 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | View document |
| 16 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 15 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |