MALPAS ESTATES LIMITED
Company number 07856795 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 1 May 2026 | Registration of charge 078567950013, created on 2026-05-01 · 10 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Registration of a charge with Charles court order to extend. Charge code 078567950012, created on 2023-04-25 · 43 pages | View document |
| 7 Aug 2024 | Registration of a charge with Charles court order to extend. Charge code 078567950011, created on 2023-04-25 · 48 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 15 Apr 2024 | Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Apr 2023 | Registration of charge 078567950010, created on 2023-03-24 · 31 pages | View document |
| 8 Mar 2023 | Satisfaction of charge 078567950006 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 078567950008 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 078567950007 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 078567950003 in full · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Current accounting period extended from 2022-04-30 to 2022-09-30 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 3 pages | View document |
| 7 Dec 2021 | Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 2021-12-07 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Mar 2021 | DIRECTOR APPOINTED MR KENNETH CARMICHAEL | View document |
| 25 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARMICHAEL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 18 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESSINGTON HOLDINGS LTD | View document |
| 18 Jan 2021 | CESSATION OF RICHARD JOHN CARMICHAEL AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950007 | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950008 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950005 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950006 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 10/12/2014 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950004 | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950005 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950004 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078567950003 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PO BOX 58 177 ROSE LANE LIVERPOOL L19 9WX UNITED KINGDOM | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 177 ROSE LANE ASHBURY HOUSE LIVERPOOL MERSEYSIDE L18 5EA ENGLAND | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2011 | CURRSHO FROM 30/11/2012 TO 30/04/2012 | View document |
| 22 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |