MALLALIEU'S LTD

Company number 10564281

Date	Type	Description	View / Download
27 Oct 2020	PSC07	Cessation of John Gledhill as a person with significant control on 15 October 2020	(1 page)
09 Oct 2020	CERTNM	Company name changed henpeck LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	(3 pages)
08 Oct 2020	AP01	Appointment of Mr John Gledhill as a director on 8 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Lyn Bond as a director on 8 October 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
08 Oct 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 8 October 2020	(1 page)
08 Oct 2020	PSC01	Notification of John Gledhill as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Valley Mills Delph Oldham Lancashire OL3 5DG on 8 October 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
22 Jan 2018	PSC05	Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017	(1 page)
16 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-16 GBP 1	(46 pages)