Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
PSC05 |
Change of details for Mlr Holdings Limited as a person with significant control on 10 December 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Apr 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 076322300002, created on 2 July 2020
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06 Jan 2020 |
SH20 |
Statement by Directors
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06 Jan 2020 |
SH19 |
Statement of capital on 6 January 2020
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06 Jan 2020 |
CAP-SS |
Solvency Statement dated 28/11/19
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 28/11/2019
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19 Dec 2019 |
MR01 |
Registration of charge 076322300001, created on 19 December 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
AD01 |
Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva City Office Park Trinity Way Salford M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 25 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Louis Oliver Rosenthal as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC02 |
Notification of Mlr Holdings Limited as a person with significant control on 23 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr. Louis Oliver Rosenthal as a person with significant control on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Louis Oliver Rosenthal on 20 September 2019
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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ANNOTATION
Part Admin Removed page containing unnecessary material was administratively removed from the accounts on 25/02/2019
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