MALBRO DEVELOPMENTS LTD
Company number 05625479 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 8 Jun 2026 | Cessation of Shaurjahan Begum Ahmed as a person with significant control on 2025-11-30 · 1 page | View document |
| 8 Jun 2026 | Notification of Mohammed Abdul Aziz Ahmed as a person with significant control on 2025-11-30 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Shaurjahan Begum Ahmed as a secretary on 2025-11-30 · 1 page | View document |
| 16 Apr 2026 | Appointment of Mr Mohammed Abdul Aziz Ahmed as a director on 2025-11-30 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mr Mohammed Abdul Aziz Ahmed as a secretary on 2025-11-30 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Shaurjahan Begum Ahmed as a director on 2025-11-30 · 1 page | View document |
| 28 Nov 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 17 Apr 2025 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 28 Feb 2025 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 May 2024 | Micro company accounts made up to 2021-11-30 · 2 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 23 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Sep 2023 | Micro company accounts made up to 2020-11-30 · 2 pages | View document |
| 7 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2021 | Micro company accounts made up to 2019-11-30 · 2 pages | View document |
| 24 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056254790013 | View document |
| 23 Feb 2018 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056254790012 | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056254790011 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056254790010 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056254790009 | View document |
| 21 Jan 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Mar 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS NOORJAHAN BEGUM AHMED / 31/12/2013 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NOORJAHAN BEGUM AHMED / 31/12/2013 | View document |
| 24 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | FIRST GAZETTE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2012 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 267 FEATHERSTALL ROAD NORTH OLDHAM OL1 2NJ | View document |
| 19 Apr 2012 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 1 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Feb 2012 | FIRST GAZETTE | View document |
| 18 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MISS NOORJAHAN BEGUM AHMED | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED | View document |
| 22 Jul 2010 | SECRETARY APPOINTED MISS NOORJAHAN BEGUM AHMED | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY NOORJAHAN AHMED | View document |
| 19 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ AHMED / 02/10/2009 | View document |
| 26 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Mar 2010 | FIRST GAZETTE | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMED AHMED | View document |
| 24 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABDUL AHMED / 01/01/2008 | View document |
| 19 Mar 2008 | SECRETARY APPOINTED MISS NOORJAHAN BEGUM AHMED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |