MALLOCK LIMITED
Company number 09014298 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Aug 2026 | Statement of administrator's proposal · 85 pages | View document |
| 30 Jun 2026 | Notice of completion of voluntary arrangement · 12 pages | View document |
| 25 Jun 2026 | Registered office address changed from Unit C1 Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-06-25 · 3 pages | View document |
| 25 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 19 Jun 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2026-05-06 · 13 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 14 May 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | ANNOTATION | View document |
| 18 Jan 2024 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 19 Apr 2023 | Notification of Tlm Ventures Limited as a person with significant control on 2022-05-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Appointment of Mr. Owen Paul Jackson as a director on 2023-02-17 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-30 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE MALLETT / 06/07/2020 | View document |
| 1 Jun 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE MALLETT / 25/04/2018 | View document |
| 13 Jun 2019 | CESSATION OF WILLIAM LOCKE AS A PSC | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE MALLETT / 25/04/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 6 SEYMOUR ROAD LEICESTER LE2 1TQ | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090142980001 | View document |
| 19 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090142980002 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOCKE / 12/05/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | SAIL ADDRESS CREATED | View document |
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090142980001 | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |