MALBASA PROPERTIES LIMITED

Company number 13213754 ·

Active

30 filings

Date Filing
6 Aug 2026 Change of details for Mrs Mirjana Malbasa as a person with significant control on 2026-07-29 · 2 pages View document
6 Aug 2026 Registered office address changed from 43 Craighill Road Leicester LE2 3FD England to Christopher House 94B London Road Leicester Leicestershire LE2 0QS on 2026-08-06 · 1 page View document
6 Aug 2026 Director's details changed for Mr George Malbasa on 2026-07-29 · 2 pages View document
6 Aug 2026 Director's details changed for Mrs Mirjana Malbasa on 2026-07-29 · 2 pages View document
6 Aug 2026 Change of details for Mr George Malbasa as a person with significant control on 2026-07-29 · 2 pages View document
26 Jun 2026 Previous accounting period shortened from 2025-06-28 to 2025-06-27 · 1 page View document
27 Mar 2026 Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
1 Oct 2025 Appointment of Mrs Mirjana Malbasa as a director on 2025-09-01 · 2 pages View document
31 Jul 2025 Change of details for Mr George Malbasa as a person with significant control on 2025-03-31 · 2 pages View document
31 Jul 2025 Notification of Mirjana Malbasa as a person with significant control on 2025-03-31 · 2 pages View document
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
25 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
29 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Current accounting period extended from 2023-02-28 to 2023-06-30 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
7 Jun 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Apr 2021 COMPANY NAME CHANGED GM & MC PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/21 View document
30 Mar 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2021 ARTICLES OF ASSOCIATION View document
30 Mar 2021 ADOPT ARTICLES 19/02/2021 View document
24 Mar 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM THIRD FLOOR TWO COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH UNITED KINGDOM View document
15 Mar 2021 02/03/21 STATEMENT OF CAPITAL GBP 100000 View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES View document
19 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document