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MALLORY PARK FISHERIES LIMITED

Company number 01724312

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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)
25 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
18 Jun 2024 MR04 Satisfaction of charge 1 in full
17 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
17 Apr 2024 PSC08 Notification of a person with significant control statement
17 Apr 2024 PSC07 Cessation of Roy Marlow as a person with significant control on 16 February 2024
15 Apr 2024 TM01 Termination of appointment of John Brian Loftus as a director on 15 April 2024
03 Apr 2024 TM02 Termination of appointment of Roy Marlow as a secretary on 16 February 2024
03 Apr 2024 TM01 Termination of appointment of Roy Marlow as a director on 16 February 2024
02 Apr 2024 AP01 Appointment of Mr John Brian Loftus as a director on 2 April 2024
02 Apr 2024 AP01 Appointment of Mr Nicholas James Marlow as a director on 2 April 2024
02 Apr 2024 AP01 Appointment of Mrs Johanna Maria Altuccini as a director on 2 April 2024
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
23 Jul 2020 AD01 Registered office address changed from 30 Nelson Street Leicester Leicestershire LE1 7BA to Waters Edge Peckleton Common Road Peckleton Leicester LE9 7RF on 23 July 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017