Companies House does not verify the accuracy of the information filed

MALVERN RADIO LIMITED

Company number 09817983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	TM01	Termination of appointment of Kevin Quaine as a director on 12 March 2024	View PDF Termination of appointment of Kevin Quaine as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC01	Notification of Kevin Quaine as a person with significant control on 26 January 2023	View PDF Notification of Kevin Quaine as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC02	Notification of Bloom.Space Limited as a person with significant control on 26 January 2023	View PDF Notification of Bloom.Space Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Christopher John Winstanley as a person with significant control on 26 January 2023	View PDF Change of details for Mr Christopher John Winstanley as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 115	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 115 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Jack Alexander Wratten as a director on 26 January 2023	View PDF Appointment of Mr Jack Alexander Wratten as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Kevin Quaine as a director on 26 January 2023	View PDF Appointment of Mr Kevin Quaine as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CH01	Director's details changed for Mr Christopher Winstanley on 21 December 2018	View PDF Director's details changed for Mr Christopher Winstanley on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from Woodlands Fossil Bank Upper Colwall Malvern Herefordshire WR13 6PJ England to 4 Church Street Malvern WR14 2AY on 21 December 2018	View PDF Registered office address changed from Woodlands Fossil Bank Upper Colwall Malvern Herefordshire WR13 6PJ England to 4 Church Street Malvern WR14 2AY on 21 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MALVERN RADIO LIMITED

Filter by category