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MALLING REPAIR SERVICES LIMITED

Company number 08045084

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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)
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
15 May 2024 AP01 Appointment of Mr Muhammad Subhan Amjad as a director on 13 May 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
26 Jan 2024 AP01 Appointment of Mrs Sobia Kashif as a director on 1 January 2024
30 Oct 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Oct 2023 AP01 Appointment of Mr Mobeen Zia as a director on 25 October 2023
15 Jul 2023 AAMD Amended accounts made up to 31 October 2021
17 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
17 Dec 2021 AD01 Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Unit 4 , York House Langston Road Loughton IG10 3TQ on 17 December 2021
03 Sep 2021 PSC04 Change of details for Mr Ahmad Amin Chishti as a person with significant control on 26 August 2021
30 Aug 2021 PSC01 Notification of Ahmad Amin Chishti as a person with significant control on 26 August 2021
30 Aug 2021 PSC01 Notification of Sahal Saeed as a person with significant control on 26 August 2021
30 Aug 2021 PSC07 Cessation of Nigel Justin Mepsted as a person with significant control on 26 August 2021
30 Aug 2021 PSC07 Cessation of Kelly Mepsted as a person with significant control on 26 August 2021
30 Aug 2021 AP01 Appointment of Mr Sahal Saeed as a director on 26 August 2021
30 Aug 2021 TM01 Termination of appointment of Nigel Justin Mepsted as a director on 26 August 2021
30 Aug 2021 TM01 Termination of appointment of Kelly Mepsted as a director on 26 August 2021
26 Aug 2021 AP01 Appointment of Mr Ahmad Amin Chishti as a director on 26 August 2021
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 25 April 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 May 2021 CS01 25/04/21 Statement of Capital gbp 202
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
09 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 201
12 Mar 2021 MR04 Satisfaction of charge 1 in full