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H.MALONE AND SONS LIMITED

Company number 00799600

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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)
31 Jan 2025 AA Full accounts made up to 30 April 2024
03 Jan 2025 AP01 Appointment of Sarah Ann Flint as a director on 1 January 2025
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
17 Jul 2024 PSC07 Cessation of Graham Reid as a person with significant control on 13 October 2023
17 Jul 2024 PSC07 Cessation of Graeme Redford as a person with significant control on 13 October 2023
17 Jul 2024 PSC07 Cessation of David Gourley as a person with significant control on 13 October 2023
17 Jul 2024 PSC07 Cessation of David Errington as a person with significant control on 13 October 2023
31 Jan 2024 AA Full accounts made up to 30 April 2023
17 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
24 Feb 2023 AA Full accounts made up to 30 April 2022
24 Jan 2023 MR04 Satisfaction of charge 007996000003 in full
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2022 SH08 Change of share class name or designation
07 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 CC04 Statement of company's objects
06 Oct 2022 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
06 Oct 2022 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2022 MR01 Registration of charge 007996000004, created on 1 June 2022
06 Jun 2022 MR01 Registration of charge 007996000005, created on 1 June 2022
29 Apr 2022 AA Full accounts made up to 30 April 2021