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MALLALIEU'S LTD

Company number 10564281

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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)
04 Sep 2024 AA Unaudited abridged accounts made up to 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
11 Aug 2023 AA Unaudited abridged accounts made up to 31 January 2023
05 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
20 Jun 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Dec 2020 RP04AP01 Second filing for the appointment of Mr Clive Walsh as a director
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 AP01 Appointment of Mr Clive Walsh as a director on 15 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/12/2020
03 Nov 2020 TM01 Termination of appointment of Clive Walsh as a director on 15 September 2020
29 Oct 2020 AP01 Appointment of Ms Jane Thornton as a director on 15 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Robert Gledhill on 15 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Roberts Gledhil on 15 October 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1
27 Oct 2020 AP01 Appointment of Mr Robert Gledhill as a director on 15 October 2020
27 Oct 2020 TM01 Termination of appointment of Roberts Gledhil as a director on 15 October 2020
27 Oct 2020 CH01 Director's details changed for Mr James Gledhil on 15 October 2020
27 Oct 2020 AP01 Appointment of Ms Ann Gledhill as a director on 15 October 2020
27 Oct 2020 AP01 Appointment of Mr Roberts Gledhil as a director on 15 October 2020
27 Oct 2020 AP01 Appointment of Mr Clive Walsh as a director on 15 September 2020
27 Oct 2020 AP01 Appointment of Mr James Gledhil as a director on 15 October 2020
27 Oct 2020 PSC01 Notification of James Gledhill as a person with significant control on 15 October 2020
27 Oct 2020 TM01 Termination of appointment of John Gledhill as a director on 15 October 2020