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MALLINSON HOLDINGS LIMITED

Company number 11716541

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr Alexander Jeffrey Paterson as a director on 3 February 2022
03 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
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
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
11 Jul 2021 PSC02 Notification of Alston Investments Holdings Limited as a person with significant control on 9 July 2021
11 Jul 2021 PSC07 Cessation of Michael John Quayle as a person with significant control on 9 July 2021
18 May 2021 AA Total exemption full accounts made up to 31 March 2021
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
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
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
02 Apr 2020 PSC07 Cessation of Mary Patricia Hewitt as a person with significant control on 19 December 2019
02 Apr 2020 TM01 Termination of appointment of Mary Patricia Hewitt as a director on 1 April 2020
22 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
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
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP 2