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MLFL COLLECTIONS LIMITED

Company number 08328211

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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)
03 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
17 Sep 2019 AD01 Registered office address changed from Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN England to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
05 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
05 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
05 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
05 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
25 Jun 2018 TM01 Termination of appointment of Kristofer Colin Knight as a director on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Philip Edward Jones as a director on 25 June 2018
17 Apr 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2017 TM01 Termination of appointment of Philip Edward Jones as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Kristofer Colin Knight as a director on 8 December 2017
06 Nov 2017 AD01 Registered office address changed from Me Group B26 Alderley Park Macclesfield SK10 4TG England to Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN on 6 November 2017
21 Sep 2017 AD01 Registered office address changed from Suite 403 Cotton Exchange Old Hall Street Liverpool L3 9LQ England to Me Group B26 Alderley Park Macclesfield SK10 4TG on 21 September 2017
13 Mar 2017 TM01 Termination of appointment of Paul Andrew Hughes as a director on 13 March 2017
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017 AD01 Registered office address changed from Suite 419 Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to Suite 403 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 8 February 2017
08 Feb 2017 AP01 Appointment of Mr Paul Andrew Hughes as a director on 8 February 2017
08 Feb 2017 TM01 Termination of appointment of Sean James Rogers as a director on 8 February 2017
08 Feb 2017 TM02 Termination of appointment of Sean Rogers as a secretary on 8 February 2017
27 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Sep 2016 AP01 Appointment of Phillip Jones as a director on 20 September 2016