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MANDALAY HOLDINGS LTD

Company number 11156175

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	TM01	Termination of appointment of Miles Grant Davis as a director on 1 July 2024	View PDF Termination of appointment of Miles Grant Davis as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC07	Cessation of Miles Grant Davis as a person with significant control on 1 July 2024	View PDF Cessation of Miles Grant Davis as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AD01	Registered office address changed from PO Box ME19 4YU Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 10 January 2019	View PDF Registered office address changed from PO Box ME19 4YU Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 10 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2018	MR01	Registration of charge 111561750001, created on 9 March 2018	View PDF Registration of charge 111561750001, created on 9 March 2018 - link opens in a new window - 23 pages (23 pages)
12 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AD01	Registered office address changed from 10 Churchill Square Kings Hill Kent ME19 4YU United Kingdom to PO Box ME19 4YU Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 12 March 2018	View PDF Registered office address changed from 10 Churchill Square Kings Hill Kent ME19 4YU United Kingdom to PO Box ME19 4YU Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 12 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 400	View PDF Incorporation Statement of capital on 2018-01-17 GBP 400 - link opens in a new window - 30 pages (30 pages)

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MANDALAY HOLDINGS LTD

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