About

Registered Number: 04227569
Date of Incorporation: 01/06/2001 (19 years and 11 months ago)
Company Status: Active
Registered Address: 128 Buckingham Road, Hampton, TW12 3JR

 

Founded in 2001, Malabar Construction Ltd have registered office in Hampton. We don't currently know the number of employees at this company. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Anthony Francis 01 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CASSIDY, Patrick 10 October 2002 - 1
CASSIDY, Stephen 01 June 2001 30 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Francis Cassidy/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 04 June 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 21 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
AD01 - Change of registered office address 22 July 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 June 2011
AD01 - Change of registered office address 05 April 2011
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 21 May 2007
287 - Change in situation or address of Registered Office 21 February 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 30 June 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 17 July 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.