MALHOTRA GROUP PLC

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Company Documents

DateDescription
08/04/258 April 2025 Notification of Malhotra Holdings Limited as a person with significant control on 2025-03-27

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08/04/258 April 2025 Cessation of Devinder Malhotra as a person with significant control on 2025-03-27

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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28/10/2428 October 2024 Termination of appointment of Hitesh Manav Malhotra as a director on 2024-10-28

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04/10/244 October 2024 Group of companies' accounts made up to 2024-03-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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08/01/248 January 2024 Appointment of Mr Hitesh Manav Malhotra as a director on 2024-01-08

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11/10/2311 October 2023 Group of companies' accounts made up to 2023-03-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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10/10/2210 October 2022 Group of companies' accounts made up to 2022-03-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with no updates

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01/10/211 October 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079181460006

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAGMOHAN MALHOTRA / 06/04/2016

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER MALHOTRA

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06/03/206 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079181460005

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079181460004

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26/09/1926 September 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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11/03/1911 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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27/09/1827 September 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/04/1819 April 2018 SECRETARY APPOINTED MR AMAN SEHGAL

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY ALOK LOOMBA

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079181460003

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079181460003

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079181460002

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079181460001

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/01/1627 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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13/11/1513 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM DAV HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ

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30/10/1430 October 2014 REREG PRI TO PLC; RES02 PASS DATE:30/10/2014

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30/10/1430 October 2014 BALANCE SHEET

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30/10/1430 October 2014 AUDITORS' STATEMENT

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30/10/1430 October 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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30/10/1430 October 2014 AUDITORS' REPORT

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30/10/1430 October 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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30/10/1430 October 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM DAV HOUSE GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ ENGLAND

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14/03/1414 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM

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23/12/1323 December 2013 COMPANY NAME CHANGED MALHOTRA LIMITED CERTIFICATE ISSUED ON 23/12/13

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13/12/1313 December 2013 CHANGE OF NAME 05/12/2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/09/1319 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 50000

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19/09/1319 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 49996

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19/09/1319 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 49995

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19/09/1319 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 49994

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18/09/1318 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 49990

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10/09/1310 September 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/09/139 September 2013 DIRECTOR APPOINTED JAGMOHAN MALHOTRA

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09/09/139 September 2013 DIRECTOR APPOINTED MR ATUL MALHOTRA

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09/09/139 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 12000.00

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09/09/139 September 2013 DIRECTOR APPOINTED MR VARUN MALHOTRA

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09/09/139 September 2013 VARYING SHARE RIGHTS AND NAMES

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079181460001

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03/09/133 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 12000

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03/09/133 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 6000

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10/04/1310 April 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR DEVINDER MALHOTRA

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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