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MALLING GROUP LIMITED

Company number 08770315

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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)
08 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Sep 2022 AD01 Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on 16 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC07 Cessation of David Hudaly as a person with significant control on 22 August 2022
22 Aug 2022 PSC01 Notification of Adam Hudaly as a person with significant control on 22 August 2022
15 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
20 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
20 May 2020 PSC01 Notification of David Hudaly as a person with significant control on 20 May 2020
20 May 2020 PSC07 Cessation of Iac Investments Llp as a person with significant control on 20 May 2020
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
22 Jul 2019 AP01 Appointment of Mr Adam Hudaly as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Jason Zemmel as a director on 19 July 2019
29 May 2019 TM01 Termination of appointment of Martyn David Diaper as a director on 29 May 2019
19 Mar 2019 TM01 Termination of appointment of David Huw Jones as a director on 14 March 2019
22 Feb 2019 CS01 Confirmation statement made on 11 November 2018 with updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued