MALHERBE PROPERTIES LTD

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Company Documents

DateDescription
06/08/256 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Registration of charge 131385040011, created on 2025-03-21

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Registration of charge 131385040010, created on 2023-05-19

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19/04/2319 April 2023 Registration of charge 131385040009, created on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Registration of charge 131385040008, created on 2023-03-24

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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24/01/2324 January 2023 Termination of appointment of Marinela Malherbe as a director on 2023-01-20

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20/01/2320 January 2023 Appointment of Mrs Marinela Malherbe as a director on 2023-01-19

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29/11/2229 November 2022 Change of details for Marinela Malherbe as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Change of details for Mr Stefhan Phillip Malherbe as a person with significant control on 2022-11-29

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16/11/2216 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Registration of charge 131385040007, created on 2022-11-04

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with updates

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05/05/225 May 2022 Director's details changed for Mr Stefhan Phillip Malherbe on 2022-04-28

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05/05/225 May 2022 Registered office address changed from 32 Oakfields Guildford Surrey GU3 3AU England to Station House North Street Havant Hampshire PO9 1QU on 2022-05-05

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05/05/225 May 2022 Previous accounting period extended from 2022-01-31 to 2022-03-31

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29/04/2229 April 2022 Registration of charge 131385040006, created on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Registration of charge 131385040002, created on 2022-01-26

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25/01/2225 January 2022 Registration of charge 131385040001, created on 2022-01-17

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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18/01/2118 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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