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MALLORY INTERNATIONAL LIMITED

Company number 02991148

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	CH01	Director's details changed for Rachel Jimenez Dickson on 4 January 2023	View PDF Director's details changed for Rachel Jimenez Dickson on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	TM01	Termination of appointment of Mathieu Julien Arnaud Peligry as a director on 23 September 2022	View PDF Termination of appointment of Mathieu Julien Arnaud Peligry as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	TM01	Termination of appointment of Ulrike Hardinge as a director on 28 February 2022	View PDF Termination of appointment of Ulrike Hardinge as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP03	Appointment of Sancha Sandling Rees as a secretary on 24 September 2020	View PDF Appointment of Sancha Sandling Rees as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM02	Termination of appointment of Ulrike Hardinge as a secretary on 24 September 2020	View PDF Termination of appointment of Ulrike Hardinge as a secretary on 24 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2018	AD01	Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018	View PDF Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CH01	Director's details changed for Sancha Sandling Rees on 18 April 2018	View PDF Director's details changed for Sancha Sandling Rees on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Sophie Jane Hardinge-Walsh on 18 April 2018	View PDF Director's details changed for Sophie Jane Hardinge-Walsh on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Rachel Jimenez Dickson on 18 April 2018	View PDF Director's details changed for Rachel Jimenez Dickson on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	PSC07	Cessation of Mallory Holdings Limited as a person with significant control on 15 March 2017	View PDF Cessation of Mallory Holdings Limited as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)

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MALLORY INTERNATIONAL LIMITED

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