MALCOR ESTATES LIMITED

Company number 04271068 ·

Active

91 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
19 Dec 2022 Satisfaction of charge 042710680007 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042710680007 View document
20 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042710680006 View document
17 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
6 Jan 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
6 Jan 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
6 Jan 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
6 Jan 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
15 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM GROSVENOR HOUSE 112-114 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NS View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042710680006 View document
2 May 2014 DIRECTOR APPOINTED MR CORIN LEONARD THODAY View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
13 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 13 pages View document
9 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ARDESHIR NAGHSHINEH / 09/09/2011 View document
9 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR NAGHSHINEH / 09/09/2011 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAPOOR NAGHSHINEH / 09/09/2011 View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR VANESSA FLETCHER View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
15 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
7 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
3 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2001 SECRETARY RESIGNED View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 DIRECTOR RESIGNED View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
15 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document