WSE MALMAYNES HALL LIMITED
ActiveCompany no. 08524144 · Private limited company · Incorporated 10 May 2013
Company no. 08524144 · Private limited company · Incorporated 10 May 2013
Original documents filed with Companies House · 98 filings
22 Oct 2026
Confirmation
Confirmation statement made on 10 Oct 2026 with no updates
PDF · 3 pages
29 Jan 2026
Officers
Director's details changed for Ms Alina Maria Tifrea on 21 Jan 2026
PDF · 2 pages
16 Dec 2025
Officers
Termination of appointment of Lee Shamai Moscovitch as a director on 1 Dec 2025
PDF · 1 page
16 Dec 2025
Officers
Termination of appointment of Matthew James Yard as a director on 1 Dec 2025
PDF · 1 page
16 Dec 2025
Officers
Appointment of Mr. Alex Robin Pittkin as a director on 1 Dec 2025
PDF · 2 pages
11 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 16 pages
10 Oct 2024
Confirmation
Confirmation statement made on 10 Oct 2024 with no updates
PDF · 3 pages
Showing 1–25 of 98 filings. Documents open on Companies House in a new tab.
12 Nov 2025
Officers
Appointment of Ms Alina Maria Tifrea as a director on 3 Nov 2025
PDF · 2 pages
7 Nov 2025
Officers
Termination of appointment of James Christopher Louca as a director on 13 Oct 2025
PDF · 1 page
10 Oct 2025
Confirmation
Confirmation statement made on 10 Oct 2025 with updates
PDF · 4 pages
29 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 17 pages
31 Mar 2025
Ownership
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 31 Mar 2025
PDF · 1 page
31 Mar 2025
Ownership
Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on 31 Mar 2025
PDF · 1 page
31 Mar 2025
Ownership
Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on 27 Mar 2025
PDF · 1 page
31 Mar 2025
Ownership
Cessation of Perpetual Power (Uk) Limited as a person with significant control on 27 Mar 2025
PDF · 1 page
5 Mar 2025
Officers
Director's details changed for Mr Ralph Simon Fleetwood Nash on 24 Feb 2025
PDF · 2 pages
19 Jun 2024
Charge
Registration of charge 085241440004, created on 17 Jun 2024
PDF · 35 pages
28 Feb 2024
Officers
Termination of appointment of Nicholas John Pike as a director on 15 Feb 2024
PDF · 1 page
28 Feb 2024
Officers
Termination of appointment of John Eddleston as a director on 15 Feb 2024
PDF · 1 page
28 Feb 2024
Officers
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 Feb 2024
PDF · 2 pages
28 Feb 2024
Officers
Appointment of Mr James Christopher Louca as a director on 15 Feb 2024
PDF · 2 pages
28 Feb 2024
Address
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 28 Feb 2024
PDF · 1 page
28 Feb 2024
Officers
Appointment of Mr Matthew James Yard as a director on 15 Feb 2024
PDF · 2 pages