- Company Overview for MALLATITE LIMITED (02621328)
- Filing history for MALLATITE LIMITED (02621328)
- People for MALLATITE LIMITED (02621328)
- Charges for MALLATITE LIMITED (02621328)
- More for MALLATITE LIMITED (02621328)
| 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 Oct 2024 | TM02 | Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024 | |
| 07 Oct 2024 | AP03 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
| 07 Aug 2023 | PSC05 | Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 | |
| 02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Daniel William Clues as a director on 3 February 2023 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 01 Jul 2022 | TM01 | Termination of appointment of Neil Clarke as a director on 30 June 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Andrew John Beaney as a director on 31 January 2022 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
| 26 Nov 2019 | TM01 | Termination of appointment of Charles Alex Henderson as a director on 26 November 2019 | |
| 19 Aug 2019 | AP01 | Appointment of Mr Andrew John Beaney as a director on 1 August 2019 | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Jun 2019 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 20 June 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 01 Aug 2018 | TM01 | Termination of appointment of Mark Pegler as a director on 1 August 2018 | |
| 01 Aug 2018 | TM01 | Termination of appointment of Derek William Muir as a director on 1 August 2018 | |
| 25 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates |