MALLATITE LIMITED filing history - Find and update company information

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MALLATITE LIMITED

Company number 02621328

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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)
07 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
08 Feb 2023	AP01	Appointment of Mr Daniel William Clues as a director on 3 February 2023	View PDF Appointment of Mr Daniel William Clues as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Neil Clarke as a director on 30 June 2022	View PDF Termination of appointment of Neil Clarke as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Andrew John Beaney as a director on 31 January 2022	View PDF Termination of appointment of Andrew John Beaney as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Charles Alex Henderson as a director on 26 November 2019	View PDF Termination of appointment of Charles Alex Henderson as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Andrew John Beaney as a director on 1 August 2019	View PDF Appointment of Mr Andrew John Beaney as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 Jun 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 20 June 2019	View PDF Appointment of Mr Charles Alex Henderson as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	TM01	Termination of appointment of Mark Pegler as a director on 1 August 2018	View PDF Termination of appointment of Mark Pegler as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Derek William Muir as a director on 1 August 2018	View PDF Termination of appointment of Derek William Muir as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	CH01	Director's details changed for Neil Clarke on 31 March 2017	View PDF Director's details changed for Neil Clarke on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Alan Paterson on 31 March 2017	View PDF Director's details changed for Mr Alan Paterson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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