Malpass Three Ltd was registered on 21 May 2008 with its registered office in Oswestry, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Temple Secretaries Limited, Company Directors Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANY DIRECTORS LIMITED | 21 May 2008 | 21 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 21 May 2008 | 21 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AP01 - Appointment of director | 29 December 2011 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH03 - Change of particulars for secretary | 13 April 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 02 April 2009 | |
225 - Change of Accounting Reference Date | 17 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
NEWINC - New incorporation documents | 21 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 2010 | Outstanding |
N/A |