- Company Overview for MALLING HEALTH (UK) LIMITED (07034946)
- Filing history for MALLING HEALTH (UK) LIMITED (07034946)
- People for MALLING HEALTH (UK) LIMITED (07034946)
- Charges for MALLING HEALTH (UK) LIMITED (07034946)
- More for MALLING HEALTH (UK) LIMITED (07034946)
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) |
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28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
17 Sep 2018 | AP01 | Appointment of Dr Martyn David Diaper as a director on 17 September 2018 | |
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, Emerson House Albert Street Eccles Manchester M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018 | |
10 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
22 May 2017 | AA | Full accounts made up to 31 March 2016 | |
20 Dec 2016 | MR01 | Registration of charge 070349460006, created on 9 December 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
25 Apr 2016 | AAMD | Amended full accounts made up to 31 March 2015 | |
22 Apr 2016 | AA | Full accounts made up to 31 March 2015 | |
12 Apr 2016 | TM01 | Termination of appointment of Thomas Reichhelm as a director on 31 March 2016 | |
11 Nov 2015 | MR01 | Registration of charge 070349460005, created on 3 November 2015 | |
05 Nov 2015 | MR04 | Satisfaction of charge 070349460004 in full | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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27 Oct 2015 | AD01 | Registered office address changed from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Keith Browner as a director on 1 June 2015 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
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24 Feb 2015 | CC04 | Statement of company's objects | |
19 Feb 2015 | MR01 | Registration of charge 070349460004, created on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard James Musgrave as a director on 6 February 2015 | |
11 Feb 2015 | AP01 | Appointment of Mr Richard Power as a director on 6 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015 | |
11 Feb 2015 | AP01 | Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015 |