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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)
07 Apr 2022 MR01 Registration of charge 007996000003, created on 7 April 2022
01 Feb 2022 MR04 Satisfaction of charge 1 in full
01 Feb 2022 MR04 Satisfaction of charge 2 in full
12 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
12 Nov 2021 PSC04 Change of details for Graham Reid as a person with significant control on 2 October 2020
12 Nov 2021 PSC04 Change of details for Graeme Redford as a person with significant control on 2 October 2020
12 Nov 2021 PSC04 Change of details for Weston Malone as a person with significant control on 24 March 2020
12 Nov 2021 PSC04 Change of details for Peter Stephen Malone as a person with significant control on 24 March 2020
12 Nov 2021 PSC07 Cessation of Stanley Malone as a person with significant control on 19 April 2017
12 Nov 2021 PSC04 Change of details for David Gourley as a person with significant control on 2 October 2020
12 Nov 2021 PSC04 Change of details for David Errington as a person with significant control on 2 October 2020
03 Nov 2021 PSC07 Cessation of Weston Henry Malone as a person with significant control on 2 October 2020
03 Nov 2021 PSC07 Cessation of Stephen Malone as a person with significant control on 2 October 2020
01 Apr 2021 AA Full accounts made up to 30 April 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
17 Apr 2020 SH08 Change of share class name or designation
27 Jan 2020 AA Full accounts made up to 30 April 2019
14 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
25 Oct 2018 AA Full accounts made up to 30 April 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
24 Sep 2018 AAMD Amended full accounts made up to 30 April 2017
02 Feb 2018 AA Full accounts made up to 30 April 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the register on 23/02/2021.
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates