MALACARA LIMITED
Company number 06806235 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 20 Jul 2026 | Director's details changed for Richard Marc Evans on 2009-01-30 · 1 page | View document |
| 8 Jul 2026 | Change of details for Ms Rebekah Esther Gilbertson as a person with significant control on 2026-07-01 · 2 pages | View document |
| 26 May 2026 | Accounts for a dormant company made up to 2026-04-24 · 2 pages | View document |
| 27 Apr 2026 | RP01CS01 · 12 pages | View document |
| 24 Apr 2026 | Annual accounts for the year ending 24 April 2026 | View accounts |
| 9 Apr 2026 | Change of details for Mr Marc Evans as a person with significant control on 2026-04-09 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Rebekah Esther Gilbertson as a secretary on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Appointment of Mr David Richard Howells as a secretary on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Rebekah Esther Gilbertson on 2025-11-26 · 2 pages | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Annual accounts for the year ending 24 April 2025 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 22 May 2024 | Accounts for a dormant company made up to 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Annual accounts for the year ending 24 April 2024 | View accounts |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-04-24 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 24 Apr 2023 | Annual accounts for the year ending 24 April 2023 | View accounts |
| 7 Apr 2023 | Termination of appointment of Mark William Fenwick as a director on 2023-03-31 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr David Richard Howells as a director on 2023-03-09 · 2 pages | View document |
| 25 Feb 2023 | Accounts for a dormant company made up to 2022-04-24 · 2 pages | View document |
| 24 Apr 2022 | Annual accounts for the year ending 24 April 2022 | View accounts |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-04-24 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 24 Apr 2021 | Annual accounts for the year ending 24 April 2021 | View accounts |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/20 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 24 Apr 2020 | Annual accounts for the year ending 24 April 2020 | View accounts |
| 6 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 24 Apr 2019 | Annual accounts for the year ending 24 April 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM C/O BOOMERANG PLC 218 PENARTH ROAD CARDIFF CF11 8NN | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 24 Apr 2018 | Annual accounts for the year ending 24 April 2018 | View accounts |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts for the year ending 24 April 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | Confirmation statement made on 2017-01-30 with updates · 7 pages | View document |
| 17 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FENWICK / 01/09/2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FENWICK / 01/09/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FENWICK / 01/09/2016 | View document |
| 24 Apr 2016 | Annual accounts for the year ending 24 April 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/15 | View document |
| 24 Apr 2015 | Annual accounts for the year ending 24 April 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 | View document |
| 24 Apr 2014 | Annual accounts for the year ending 24 April 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EURIG DAVIES / 31/03/2013 | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/13 | View document |
| 24 Apr 2013 | Annual accounts for the year ending 24 April 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | 24/04/12 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 17 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 8 pages | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 24 April 2010 · 7 pages | View document |
| 4 Aug 2010 | PREVSHO FROM 21/07/2010 TO 24/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARC EVANS / 30/01/2010 | View document |
| 18 Sep 2009 | PREVSHO FROM 31/01/2010 TO 21/07/2009 | View document |
| 18 Sep 2009 | 21/07/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED HUW EURIG DAVIES | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED MARK WILLIAM FENWICK | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM MAES HIR RHOS Y GWALIA BALA GWYNEDD LL23 7EY | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVANS / 02/03/2009 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED MARC EVANS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM | View document |
| 11 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED REBEKAH ESTHER GILBERTSON | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 30 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |