MALCOLMS STORES LIMITED

Company number 04691298 ·

Active

99 filings

Date Filing
19 May 2026 Director's details changed for Makhen Singh Cheema on 2026-03-09 · 2 pages View document
19 May 2026 Confirmation statement made on 2026-03-10 with updates · 6 pages View document
16 May 2026 Director's details changed for Mr Sukhpal Singh Cheema on 2003-03-10 · 2 pages View document
17 Apr 2026 RP01PSC01 · 3 pages View document
23 Mar 2026 Secretary's details changed for Baljit Kaur Cheema on 2026-03-09 · 1 page View document
23 Mar 2026 Director's details changed for Baljit Kaur Cheema on 2026-03-09 · 2 pages View document
6 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 7 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
28 May 2024 Notification of Sukhpal Singh Cheema as a person with significant control on 2024-04-05 · 2 pages View document
28 May 2024 Withdrawal of a person with significant control statement on 2024-05-28 · 2 pages View document
28 May 2024 Notification of Perminderjit Singh Cheema as a person with significant control on 2024-04-05 · 2 pages View document
22 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 May 2024 Change of share class name or designation · 2 pages View document
22 May 2024 Resolutions · 2 pages View document
22 May 2024 Resolutions · 1 page View document
21 May 2024 Memorandum and Articles of Association · 23 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-10 with updates · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
11 May 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / PERMINDERJIT SINGH CHEEMA / 25/01/2020 View document
27 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / BALJIT KAUR CHEEMA / 25/01/2020 View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MAKHEN SINGH CHEEMA / 25/01/2020 View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH CHEEMA / 25/01/2020 View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR CHEEMA / 25/01/2020 View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 ARTICLES OF ASSOCIATION View document
20 May 2019 NOTIFICATION OF PSC STATEMENT ON 10/03/2019 View document
13 May 2019 CESSATION OF SUKHPAL SINGH CHEEMA AS A PSC View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
13 May 2019 VARYING SHARE RIGHTS AND NAMES View document
13 May 2019 ADOPT ARTICLES 16/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 Registered office address changed from , Clifford House, 38/44 Binley, Road, Coventry, West Midlands, CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2017-07-26 · 1 page View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY WEST MIDLANDS CV3 1JA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jul 2014 DISS40 (DISS40(SOAD)) View document
8 Jul 2014 FIRST GAZETTE View document
7 Jul 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUKPAL SINGH CHEEMA / 01/02/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAKHEN SINGH CHEEMA / 01/02/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR CHEEMA / 01/02/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PERMINDERJIT SINGH CHEEMA / 01/02/2013 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
28 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 2003 SECRETARY RESIGNED View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 287 · 1 page View document