- Company Overview for THOMAS HENRY MALLABAND LIMITED (05211949)
- Filing history for THOMAS HENRY MALLABAND LIMITED (05211949)
- People for THOMAS HENRY MALLABAND LIMITED (05211949)
- Charges for THOMAS HENRY MALLABAND LIMITED (05211949)
- More for THOMAS HENRY MALLABAND LIMITED (05211949)
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) |
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24 May 2024 | TM01 | Termination of appointment of James Dinwoodie as a director on 13 May 2024 | |
15 Mar 2024 | MR01 | Registration of charge 052119490020, created on 6 March 2024 | |
12 Mar 2024 | MR04 | Satisfaction of charge 052119490017 in full | |
27 Oct 2023 | TM01 | Termination of appointment of Christina Chapman as a director on 30 September 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
14 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
14 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
14 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
14 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
24 Mar 2023 | AP01 | Appointment of Mr James Dinwoodie as a director on 11 March 2023 | |
21 Dec 2022 | MR01 | Registration of charge 052119490019, created on 13 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Daren Robert Harris as a director on 8 December 2022 | |
23 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
08 Aug 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
14 Jan 2022 | AP01 | Appointment of Mrs Christina Chapman as a director on 14 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Paul Walsh as a director on 14 January 2022 | |
31 Dec 2021 | TM02 | Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 | |
17 Nov 2021 | MA | Memorandum and Articles of Association | |
17 Nov 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | MR01 | Registration of charge 052119490018, created on 2 November 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
19 May 2021 | TM01 | Termination of appointment of Victoria Craddock as a director on 12 May 2021 | |
07 May 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
22 Apr 2021 | AP01 | Appointment of Mr Daren Robert Harris as a director on 20 April 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Nigel Myers as a director on 12 March 2021 |