MALONE GROUP GB LIMITED
Company number 07917756 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Secretary's details changed for Mr Edward John Lee on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Notification of Gillian Anne Malone as a person with significant control on 2025-11-25 · 2 pages | View document |
| 22 Jan 2026 | Appointment of Mr Fergus Whelan as a director on 2025-12-17 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 22 Jan 2026 | Cessation of Stephen Malone as a person with significant control on 2025-11-25 · 1 page | View document |
| 19 Jan 2026 | Appointment of Mr Edward John Lee as a director on 2025-12-17 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Edward John Lee as a secretary on 2025-12-17 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Stephen Malone as a director on 2025-11-25 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Registration of charge 079177560001, created on 2021-07-26 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUNYAN | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALONE / 02/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALONE / 02/04/2019 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR PAUL CHARLES BUNYAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | Registered office address changed from , Unit 7500 Daresbury Park, Warrington, Cheshire, WA4 4BS, England to Skyline Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2017-11-21 · 1 page | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 7500 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BS ENGLAND | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM CINNABAR COURT 5300 DARESBURY PARK DARESBURY WARRINGTON WA4 4GE | View document |
| 27 Sep 2017 | Registered office address changed from , Cinnabar Court 5300 Daresbury Park, Daresbury, Warrington, WA4 4GE to Skyline Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2017-09-27 · 1 page | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR DAVID GANNON | View document |
| 1 Sep 2015 | Registered office address changed from , Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG to Skyline Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2015-09-01 · 1 page | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG | View document |
| 27 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 6 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DELANEY | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED STEPHEN MALONE | View document |
| 20 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |