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MLLP HOLDINGS LIMITED

Company number 04641061

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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)
06 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024	View PDF Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Cathy Clifford as a director on 1 September 2022	View PDF Appointment of Cathy Clifford as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Aug 2022	TM01	Termination of appointment of Graham Hislop as a director on 31 July 2022	View PDF Termination of appointment of Graham Hislop as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Ms Louise Denning as a director on 1 August 2022	View PDF Appointment of Ms Louise Denning as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 25 July 2022	View PDF Change of details for Montagu Private Equity Llp as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022	View PDF Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Jun 2020	MR01	Registration of charge 046410610002, created on 22 June 2020	View PDF Registration of charge 046410610002, created on 22 June 2020 - link opens in a new window - 35 pages (35 pages)
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	CH01	Director's details changed for Mr Christopher Mary Masterson on 5 April 2018	View PDF Director's details changed for Mr Christopher Mary Masterson on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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MLLP HOLDINGS LIMITED

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