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MALLING HEALTH LIMITED

Company number 06821137

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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)
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Mar 2020 TM01 Termination of appointment of Adam Hudaly as a director on 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Mark Taylor as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Ms Elaine Young as a director on 28 February 2020
06 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
01 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Jul 2019 TM01 Termination of appointment of Jason Antony Zemmel as a director on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr Adam Hudaly as a director on 19 July 2019
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 May 2019 TM01 Termination of appointment of Martyn David Diaper as a director on 29 May 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 AP01 Appointment of Dr Martyn David Diaper as a director on 17 September 2018
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Jul 2018 TM01 Termination of appointment of Richard Power as a director on 29 June 2018
09 Apr 2018 AD01 Registered office address changed from , 10th Floor 1 City Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018
09 Apr 2018 AD01 Registered office address changed from , 10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017