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J.MALLINSON (ORMSKIRK) LIMITED

Company number 00695070

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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)
14 Dec 2018	PSC07	Cessation of John Rowland Mallinson as a person with significant control on 11 December 2018	View PDF Cessation of John Rowland Mallinson as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP01	Appointment of Mr Michael John Quayle as a director on 11 December 2018	View PDF Appointment of Mr Michael John Quayle as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of Olive Mabel Mallinson as a director on 11 December 2018	View PDF Termination of appointment of Olive Mabel Mallinson as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM02	Termination of appointment of Olive Mabel Mallinson as a secretary on 11 December 2018	View PDF Termination of appointment of Olive Mabel Mallinson as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 5 April 2017	View PDF Group of companies' accounts made up to 5 April 2017 - link opens in a new window - 24 pages (24 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 5 April 2016	View PDF Group of companies' accounts made up to 5 April 2016 - link opens in a new window - 22 pages (22 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 5 April 2015	View PDF Group of companies' accounts made up to 5 April 2015 - link opens in a new window - 20 pages (20 pages)
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 9 pages (9 pages)
17 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 5 April 2012	View PDF Group of companies' accounts made up to 5 April 2012 - link opens in a new window - 28 pages (28 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 5 April 2011	View PDF Group of companies' accounts made up to 5 April 2011 - link opens in a new window - 26 pages (26 pages)
23 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Accounts for a medium company made up to 5 April 2010	View PDF Accounts for a medium company made up to 5 April 2010 - link opens in a new window - 19 pages (19 pages)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for John Rowland Mallinson on 11 February 2010	View PDF Director's details changed for John Rowland Mallinson on 11 February 2010 - link opens in a new window - 2 pages (2 pages)

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J.MALLINSON (ORMSKIRK) LIMITED

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