MALBEAR LTD

Company number 11615549 ·

Active

32 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
6 May 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 4 pages View document
27 Jul 2023 Change of details for Mr Andreas Haak as a person with significant control on 2023-07-01 · 2 pages View document
27 Jul 2023 Director's details changed for Mr Andreas Haak on 2023-07-01 · 2 pages View document
18 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 5 pages View document
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
2 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREAS HAAK / 23/10/2019 View document
1 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2019 View document
1 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WOLSTENCROFT View document
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREAS HAAK / 10/10/2018 View document
1 Jul 2020 CESSATION OF SARAH JANE WOLSTENCROFT AS A PSC View document
15 Jun 2020 ADOPT ARTICLES 23/10/2019 View document
15 Jun 2020 ARTICLES OF ASSOCIATION View document
10 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WOLSTENCROFT View document
24 Oct 2019 DIRECTOR APPOINTED MISS SARAH WOLSTENCROFT View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
23 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREAS HAAK / 23/10/2019 View document
10 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document