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MALLING MIDCO LIMITED

Company number 09381421

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
13 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
25 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
09 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Dec 2023 MR04 Satisfaction of charge 093814210002 in full
11 Dec 2023 MR04 Satisfaction of charge 093814210003 in full
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AA Audit exemption subsidiary 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
09 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
18 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no 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 Audit exemption subsidiary accounts made up to 31 March 2020