MALBERN LIMITED
Company number 03088056 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 23 Feb 2024 | Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 25 Nov 2021 | Change of details for Mrs Julie Ann Downes as a person with significant control on 2021-11-23 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Leo Michael Downes as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM C/O GEO. LITTLE, SEBIRE & CO OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN DOWNES / 31/08/2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO MICHAEL DOWNES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEO MICHAEL DOWNES / 16/04/2014 | View document |
| 15 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MRS LEO MICHAEL DOWNES | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WULWICK | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WULWICK | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN DOWNES / 30/04/2013 | View document |
| 17 May 2013 | DIRECTOR APPOINTED MRS JULIE ANN DOWNES | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 5 pages | View document |
| 17 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Dec 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 · 4 pages | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 17 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MICHAEL DOWNES / 07/08/2010 · 2 pages | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER COPE | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED LEO MICHAEL DOWNES | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD SG13 8EE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 11 Dec 1997 | COMPANY NAME CHANGED RIALTO (BATTERSEA) LIMITED CERTIFICATE ISSUED ON 11/12/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | £ NC 1000/11000 22/03/96 | View document |
| 4 Apr 1996 | NC INC ALREADY ADJUSTED 22/03/96 | View document |
| 4 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1996 | DIRECTOR RESIGNED | View document |
| 28 Jan 1996 | SECRETARY RESIGNED | View document |
| 24 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1996 | COMPANY NAME CHANGED IBIS (304) LIMITED CERTIFICATE ISSUED ON 24/01/96 | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 22 Jan 1996 | ALTER MEM AND ARTS 17/01/96 | View document |
| 7 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |