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MALLING MARKWELL LTD

Company number 03189855

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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)
22 Nov 2024 PSC04 Change of details for Mr Michael Anthony Perry as a person with significant control on 6 April 2016
21 Nov 2024 PSC04 Change of details for Mrs Michelle Bhimattie Perry as a person with significant control on 6 April 2016
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 May 2022 MR04 Satisfaction of charge 1 in full
25 May 2022 MR04 Satisfaction of charge 2 in full
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
13 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Michelle Bhimattie Perry on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Michael Anthony Perry on 10 December 2019
10 Dec 2019 CH03 Secretary's details changed for Michael Anthony Perry on 10 December 2019
10 Dec 2019 AP01 Appointment of Mr Michael Anthony Edmund Perry as a director on 9 December 2019
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,670.9
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
15 Mar 2018 PSC04 Change of details for Mr Michael Anthony Perry as a person with significant control on 18 July 2017