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MALLORY HOLDINGS LIMITED

Company number 04347183

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Jun 2022	AP01	Appointment of Sophie Jane Hardinge-Walsh as a director on 9 June 2022	View PDF Appointment of Sophie Jane Hardinge-Walsh as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 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	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
03 Jul 2018	PSC04	Change of details for Lord Julian Alexander Hardinge of Penshurst as a person with significant control on 3 July 2018	View PDF Change of details for Lord Julian Alexander Hardinge of Penshurst as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Ulrike Hardinge as a person with significant control on 3 July 2018	View PDF Change of details for Ulrike Hardinge as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 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 Lord Julian Alexander Hardinge of Penshurst on 18 April 2018	View PDF Director's details changed for Lord Julian Alexander Hardinge of Penshurst on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Ulrike Hardinge on 18 April 2018	View PDF Director's details changed for Ulrike Hardinge on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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MALLORY HOLDINGS LIMITED

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