Based in Godalming, Malanes Ltd was setup in 2008, it has a status of "Active". The business has 4 directors listed as Reeves, Kelly Mary, Fernie, Ann Margaret, Beal, Elizabeth Jane, Ede, Susan Denise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Kelly Mary | 19 September 2017 | - | 1 |
| BEAL, Elizabeth Jane | 01 December 2008 | 01 May 2010 | 1 |
| EDE, Susan Denise | 01 May 2010 | 22 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNIE, Ann Margaret | 01 May 2010 | 22 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 15 December 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC01 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC07 - N/A | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM02 - Termination of appointment of secretary | 23 November 2017 | |
| CH01 - Change of particulars for director | 20 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 03 December 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AA01 - Change of accounting reference date | 14 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AP03 - Appointment of secretary | 10 May 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| AP01 - Appointment of director | 09 May 2010 | |
| AD01 - Change of registered office address | 09 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| 225 - Change of Accounting Reference Date | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| NEWINC - New incorporation documents | 26 November 2008 |
