MALBEC DEVELOPMENTS LTD
Company number 13182149 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Director's details changed for Mr Edward Joseph Doherty on 2025-12-15 · 2 pages | View document |
| 29 Dec 2025 | Change of details for Mr Edward Joseph Doherty as a person with significant control on 2025-12-15 · 2 pages | View document |
| 29 Dec 2025 | Registered office address changed from 43 Harlington Road Sharpenhoe Bedford MK45 4SG England to Unit 6, Woodside Farm Clophill Road Maulden Bedford MK45 2AE on 2025-12-29 · 1 page | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Registered office address changed from 43 Harlington Road Sharpenhoe Bedford MK45 4SG England to 43 Harlington Road Sharpenhoe Bedford MK45 4SG on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 72 South View Drive London E18 1NS United Kingdom to 43 Harlington Road Sharpenhoe Bedford MK45 4SG on 2025-12-09 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 23 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 6 Feb 2024 | Termination of appointment of Michael Cunningham as a director on 2024-01-01 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 13 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Dec 2022 | Cessation of Michael Cunningham as a person with significant control on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 1 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |