MALCOLM BUILDING SERVICES LIMITED
Company number 10733492 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 15 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2026 | Sub-division of shares on 2026-06-11 · 4 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Notification of Cameron Edwin Malcolm as a person with significant control on 2026-06-11 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Mr Hamanvir Singh Manak as a person with significant control on 2026-06-11 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Mr Hamanvir Singh Manak as a person with significant control on 2026-04-21 · 2 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 24 Jun 2024 | Secretary's details changed for Mrs Tanya Maria Barrett on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Director's details changed for Mr Cameron Edwin Malcolm on 2024-06-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 27 Sep 2023 | Change of details for Mr Hamanvir Singh Manak as a person with significant control on 2023-09-27 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Sep 2023 | Change of details for Mr Hamanvir Singh Manak as a person with significant control on 2023-09-06 · 2 pages | View document |
| 1 Sep 2023 | Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP England to 2nd Floor (Right) Downe House 303 High Street Orpington Kent BR6 0NN on 2023-09-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Secretary's details changed for Mrs Tanya Maria Barrett on 2023-02-21 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Amended total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 14 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Cameron Edwin Malcolm on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CESSATION OF RAJBIR SINGH MANAK AS A PSC | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMANVIR SINGH MANAK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJBIR MANAK | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR CAMERON EDWIN MALCOLM | View document |
| 25 Mar 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 25 | View document |
| 24 Mar 2020 | COMPANY NAME CHANGED STANMORE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/20 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH MANAK / 20/11/2018 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RAJBIR SINGH MANAK / 20/11/2018 | View document |
| 20 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA MARIA BARRETT / 20/11/2018 | View document |
| 20 Nov 2018 | SECRETARY APPOINTED MRS TANYA MARIA BARRETT | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |