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MALLORY FINANCIAL LIMITED

Company number 11909059

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC02	Notification of Footprint Solutions Limited as a person with significant control on 2 February 2024	View PDF Notification of Footprint Solutions Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of Nicholas John Whelan as a director on 1 February 2024	View PDF Termination of appointment of Nicholas John Whelan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2023	TM01	Termination of appointment of Stephen Anthony Leahy as a director on 27 January 2023	View PDF Termination of appointment of Stephen Anthony Leahy as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Jon Bradford Ehlen as a director on 13 October 2022	View PDF Termination of appointment of Jon Bradford Ehlen as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2021	AP01	Appointment of Mr Stephen Anthony Leahy as a director on 23 November 2021	View PDF Appointment of Mr Stephen Anthony Leahy as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Nicholas John Whelan as a director on 1 July 2020	View PDF Appointment of Mr Nicholas John Whelan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 3 pages (3 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MALLORY FINANCIAL LIMITED

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