MALLINSON HOLDINGS LIMITED

Company number 11716541

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
03 Feb 2022	AP01	Appointment of Mr Alexander Jeffrey Paterson as a director on 3 February 2022	(2 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
02 Dec 2021	AD01	Registered office address changed from Corn Heyes Crouchley Lane Lymm WA13 0TJ England to The Stables Duxbury Hall Road Chorley PR7 4AT on 2 December 2021	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
11 Jul 2021	PSC07	Cessation of Michael John Quayle as a person with significant control on 9 July 2021	(1 page)
11 Jul 2021	PSC02	Notification of Alston Investments Holdings Limited as a person with significant control on 9 July 2021	(1 page)
18 May 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
13 Apr 2021	AD01	Registered office address changed from J Mallinson (Ormskirk) Limited Vale Lane Lathom Ormskirk L40 6JH England to Corn Heyes Crouchley Lane Lymm WA13 0TJ on 13 April 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
02 Apr 2020	AD01	Registered office address changed from The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England to J Mallinson (Ormskirk) Limited Vale Lane Lathom Ormskirk L40 6JH on 2 April 2020	(1 page)
02 Apr 2020	PSC07	Cessation of Mary Patricia Hewitt as a person with significant control on 19 December 2019	(1 page)
02 Apr 2020	TM01	Termination of appointment of Mary Patricia Hewitt as a director on 1 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
06 Sep 2019	AD01	Registered office address changed from Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY United Kingdom to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 6 September 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Jan 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(3 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 2	(13 pages)