MAL LOANS LIMITED filing history - Find and update company information - GOV.UK

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MAL LOANS LIMITED

Company number 12413963

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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)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AD01	Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to Bourne Park Exeter Park Road Bournemouth BH2 5BD on 22 January 2024	View PDF Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to Bourne Park Exeter Park Road Bournemouth BH2 5BD on 22 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC01	Notification of Sam Wells as a person with significant control on 11 July 2022	View PDF Notification of Sam Wells as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Suzanna Debra Mazal Ogden as a person with significant control on 11 July 2022	View PDF Cessation of Suzanna Debra Mazal Ogden as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
28 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
27 Jul 2022	TM01	Termination of appointment of Suzanna Debra Mazal Ogden as a director on 11 July 2022	View PDF Termination of appointment of Suzanna Debra Mazal Ogden as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Daniel John Clay as a director on 11 July 2022	View PDF Termination of appointment of Daniel John Clay as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Sam Alfred Wells as a director on 11 July 2022	View PDF Appointment of Mr Sam Alfred Wells as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA England to Bourne House 23 Hinton Road Bournemouth BH1 2EF on 18 July 2022	View PDF Registered office address changed from Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA England to Bourne House 23 Hinton Road Bournemouth BH1 2EF on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from 1st Floor, St Johns House 16 Church Street Bromsgrove B61 8DN England to Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA on 3 February 2022	View PDF Registered office address changed from 1st Floor, St Johns House 16 Church Street Bromsgrove B61 8DN England to Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA on 3 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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