MALLOWS LIMITED
Company number 12448302 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 5 Dec 2025 | Registered office address changed from Edwards Business Park Office 17-19 Llantrisant CF72 8QZ United Kingdom to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2025-12-05 · 3 pages | View document |
| 5 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2025 | Statement of affairs · 12 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 22 Jan 2025 | Appointment of Miss Nieema Janaya Hassan as a director on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Stephen Alan Chang as a secretary on 2024-12-27 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Jul 2024 | Appointment of Mr Stephen Alan Chang as a secretary on 2024-07-09 · 2 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mrs Julie Tina Booth as a director on 2024-03-21 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Lewis Asher Blitz on 2023-08-04 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Miss Laura Kathryn Mallows on 2023-08-04 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Miss Laura Kathryn Mallows as a person with significant control on 2023-06-05 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 6 Nov 2023 | Termination of appointment of John Cameron Saunders as a director on 2023-09-30 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Registered office address changed from Unit 9B Hepworth Park Coed Cae Lane Pontyclun CF72 9FQ United Kingdom to Edwards Business Park Office 17-19 Llantrisant CF72 8QZ on 2023-08-04 · 1 page | View document |
| 6 Jun 2023 | Cessation of Ronnie Karl Bourne as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Ronnie Karl Bourne as a director on 2023-06-04 · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 28 Mar 2023 | Registration of charge 124483020004, created on 2023-03-27 · 21 pages | View document |
| 23 Mar 2023 | Appointment of Mr Lewis Asher Blitz as a director on 2023-02-01 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr John Cameron Saunders as a director on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 2 Nov 2022 | Registration of charge 124483020003, created on 2022-10-27 · 24 pages | View document |
| 28 Oct 2022 | Registration of charge 124483020002, created on 2022-10-26 · 16 pages | View document |
| 20 Sep 2022 | Previous accounting period extended from 2022-02-28 to 2022-08-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 8 Jul 2021 | Registration of charge 124483020001, created on 2021-07-07 · 21 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 6 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |