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MALVERN VIEW (LYDIATE) LIMITED - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Company Information
- Company registration number
- 04579414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maybrook House, Second Floor
- Queensway
- Halesowen
- B63 4AH
- England Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England UK
Management
- Managing Directors
- MANSON, David
- PATERSON, Pauline Clare
- MARTLE, Simon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-01
- Age Of Company 2002-11-01 22 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Accomplish Group Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAFTCHARGE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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MALVERN VIEW (LYDIATE) LIMITED Company Description
- MALVERN VIEW (LYDIATE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04579414. Its current trading status is "live". It was registered 2002-11-01. It was previously called DRAFTCHARGE LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Maybrook House, Second Floor .
Get MALVERN VIEW (LYDIATE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern View (Lydiate) Limited - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom
- 2002-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
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legacy (2023-11-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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accounts-with-accounts-type-full (2023-01-03) - AA
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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second-filing-of-director-appointment-with-name (2022-07-11) - RP04AP01
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mortgage-satisfy-charge-full (2022-07-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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resolution (2020-03-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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capital-name-of-class-of-shares (2020-03-10) - SH08
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change-account-reference-date-company-previous-shortened (2020-05-04) - AA01
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confirmation-statement-with-updates (2020-11-09) - CS01
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-allotment-shares (2017-02-23) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-02-26) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-02-15) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
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legacy (2008-09-22) - 288b
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-11-03) - 363a
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memorandum-articles (2008-12-17) - MEM/ARTS
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legacy (2008-12-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-05-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-01-16) - 287
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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legacy (2005-11-16) - 363s
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legacy (2005-10-10) - 287
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-03-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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legacy (2003-11-18) - 225
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certificate-change-of-name-company (2003-11-05) - CERTNM
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legacy (2003-08-20) - 395
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legacy (2003-08-16) - 395
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legacy (2003-08-14) - 287
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legacy (2003-08-14) - 288b
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legacy (2003-06-02) - 288a
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legacy (2003-06-02) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-11-01) - NEWINC