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A. D. B. (MALVERN) LIMITED

Company number 07619959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
23 May 2023 TM02 Termination of appointment of Haleh Mirkamali as a secretary on 23 May 2023
30 Sep 2022 PSC07 Cessation of Haleh Mirkamali as a person with significant control on 29 September 2022
30 Sep 2022 PSC04 Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 29 September 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
01 Sep 2022 AD01 Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 253 Wells Road Malvern WR14 4JF on 1 September 2022
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
10 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
22 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
21 Jun 2017 CH01 Director's details changed for Mr Hekmat Kaveh on 21 June 2017
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Apr 2017 AP03 Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017
06 Apr 2017 TM01 Termination of appointment of Haleh Mirkamali as a director on 13 January 2017
31 Aug 2016 MR01 Registration of charge 076199590001, created on 19 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Aug 2016 MR01 Registration of charge 076199590002, created on 19 August 2016
09 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2