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
28 Feb 2024
Officers
Appointment of Mr Lee Shamai Moscovitch as a director on 15 Feb 2024
PDF · 2 pages
25 Feb 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
16 Feb 2024
Charge
Registration of charge 085241440003, created on 15 Feb 2024
PDF · 44 pages
13 Dec 2023
Officers
Appointment of Director John Eddleston as a director on 7 Dec 2023
PDF · 2 pages
29 Nov 2023
Officers
Termination of appointment of Daniel Stuart Skilton as a director on 21 Nov 2023
PDF · 1 page
17 Oct 2023
Confirmation
Confirmation statement made on 13 Oct 2023 with no updates
PDF · 3 pages
28 Nov 2022
Officers
Termination of appointment of Ian Walsh as a director on 25 Nov 2022
PDF · 1 page
26 Oct 2022
Confirmation
Confirmation statement made on 13 Oct 2022 with no updates
PDF · 3 pages
20 Jul 2022
Officers
Appointment of Mr Nicholas John Pike as a director on 18 Jul 2022
PDF · 2 pages
27 Dec 2021
Confirmation
Confirmation statement made on 7 Dec 2021 with no updates
PDF · 3 pages
12 Jan 2021
Confirmation
Confirmation statement made on 10 Dec 2020 with no updates
PDF · 3 pages
7 Jan 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 16 pages
20 Oct 2020
Officers
Secretary's details changed for Quintas Energy (Uk) Limited on 9 Oct 2020
PDF · 1 page
19 Oct 2020
Ownership
Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 Oct 2020
PDF · 2 pages
19 Oct 2020
Officers
Director's details changed for Mr Ian Walsh on 9 Oct 2020
PDF · 2 pages
Showing 26–50 of 98 filings. Documents open on Companies House in a new tab.
4 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 21 pages
8 Apr 2023
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 19 pages
15 Feb 2023
Address
Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 Feb 2023
PDF · 1 page
15 Feb 2023
Officers
Appointment of Daniel Stuart Skilton as a director on 13 Feb 2023
PDF · 2 pages
10 Jun 2022
Address
Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 10 Jun 2022
PDF · 1 page
16 May 2022
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
8 Apr 2022
Officers
Termination of appointment of Quintas Energy (Uk) Limited as a secretary on 25 Mar 2022
PDF · 1 page