MAL (2) LIMITED
Company number 15313245 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 8 May 2026 | Notification of Goodmayes Holdings Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 8 May 2026 | Cessation of Galliard Holdings Limited as a person with significant control on 2026-03-12 · 1 page | View document |
| 18 Mar 2026 | Registration of charge 153132450002, created on 2026-03-13 · 14 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 153132450001 in full · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 10 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 15 Apr 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Resolutions · 6 pages | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | Registration of charge 153132450001, created on 2023-12-21 · 33 pages | View document |
| 28 Nov 2023 | Incorporation · 11 pages | View document |
| — | Filing | Not available |