MALPUJAN LTD
Company number 09979454 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 8 Oct 2025 | Resolutions · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-14 with updates · 6 pages | View document |
| 3 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 099794540005 in full · 1 page | View document |
| 31 Jul 2025 | Registration of charge 099794540008, created on 2025-07-29 · 4 pages | View document |
| 28 Jul 2025 | Change of details for Mr Jhantilal Vaghji Halai as a person with significant control on 2023-04-01 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mrs Mina Jhantilal Halai as a person with significant control on 2016-07-01 · 2 pages | View document |
| 24 Jun 2025 | Registered office address changed from C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England to 1 Kings Park Primrose Hill Kings Langley WD4 8st on 2025-06-24 · 1 page | View document |
| 9 Apr 2025 | Registration of charge 099794540007, created on 2025-03-31 · 4 pages | View document |
| 8 Apr 2025 | Registration of charge 099794540006, created on 2025-03-31 · 19 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 099794540002 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 099794540005, created on 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Nov 2024 | Notification of Jhantilal Vaghji Halai as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Registration of charge 099794540004, created on 2023-02-03 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099794540003 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099794540001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099794540002 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 445 KENTON ROAD HARROW HA3 0XY ENGLAND | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 24 Apr 2018 | FIRST GAZETTE | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MINA HALAI | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JHANTILAL VAGHJI HALAI / 01/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA JHANTILAL HALAI / 01/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINAL JHANTILAL HALAI / 01/02/2016 | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLSEX HA7 1JS UNITED KINGDOM | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099794540001 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAL JHANTILAL HALAI / 01/02/2016 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JHANTILAL VAGHJI HALAI / 01/02/2016 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MRS MINAL JHANTILAL HALAI | View document |
| 1 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINAL JHANTILAL HALAI / 01/02/2016 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAL JHANTILAL HALAI / 01/02/2016 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JHANTILAL VAGHJI SHAH / 01/02/2016 | View document |