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MALLATITE MINOR STRUCTURES & PRODUCTS LTD

Company number 13717429

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Oct 2024 AP03 Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Feb 2023 AP01 Appointment of Mr Daniel William Clues as a director on 3 February 2023
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Jul 2022 TM01 Termination of appointment of Neil Clarke as a director on 30 June 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 100,002
27 Apr 2022 TM01 Termination of appointment of Charles Alex Henderson as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Neil Clarke as a director on 1 December 2021
10 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
02 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-02
  • GBP 2