MALLINCKRODT ARD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09090452 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2014 |
| Age | 10 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MALLINCKRODT ARD HOLDINGS LIMITED is an active private limited company with number 09090452. It was incorporated 10 years, 2 days ago, on 17 June 2014. The company address is 3 Lotus Park 3 Lotus Park, Staines Upon Thames, TW18 3AG, England.
Company Fillings
Mortgage charge part release with charge number
Date: 03 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090904520012
Documents
Capital statement capital company with date currency figure
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2024-04-16
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/24
Documents
Legacy
Date: 16 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520011
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520004
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520008
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520007
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520010
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520003
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520006
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520009
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520005
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Speciale
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Matthew Timothy Peters
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Jason Daniel Goodson
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Mr Toby Godrich
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Mr Alasdair John Fenlon
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-14
Charge number: 090904520012
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-14
Charge number: 090904520013
Documents
Accounts with accounts type full
Date: 31 Oct 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Mortgage satisfy charge full
Date: 18 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520002
Documents
Mortgage satisfy charge full
Date: 13 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090904520001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2023
Action Date: 08 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520011
Charge creation date: 2023-09-08
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr Matthew Timothy Peters
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Speciale
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr. Jason Daniel Goodson
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair John Fenlon
Termination date: 2023-06-23
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Godrich
Termination date: 2023-06-23
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Mr Alasdair John Fenlon
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Michael Francis Norman
Documents
Resolution
Date: 31 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-27
Officer name: Bryan Marlen Reasons
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-27
Officer name: Mr. Michael Francis Norman
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joseph Casey
Termination date: 2022-09-16
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby Godrich
Appointment date: 2022-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-16
Charge number: 090904520010
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520009
Charge creation date: 2022-06-16
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520008
Charge creation date: 2022-06-16
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-17
Psc name: Mallinckrodt Uk Ltd
Documents
Cessation of a person with significant control
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mallinckrodt Public Limited Company
Cessation date: 2022-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-16
Charge number: 090904520007
Documents
Move registers to sail company with new address
Date: 03 Nov 2021
Category: Address
Type: AD03
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Change sail address company with old address new address
Date: 28 Oct 2021
Category: Address
Type: AD02
Old address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Appoint corporate secretary company with name date
Date: 28 Oct 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-06-15
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type full
Date: 06 Sep 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mallinckrodt Uk Ltd
Cessation date: 2020-07-10
Documents
Notification of a person with significant control
Date: 18 Jun 2021
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-10
Psc name: Mallinckrodt Public Limited Company
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Dorn Miller
Termination date: 2020-09-10
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-10
Officer name: Mr Bryan Marlen Reasons
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Joseph Casey
Appointment date: 2020-09-10
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Welch
Termination date: 2020-09-10
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-27
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520006
Charge creation date: 2020-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520005
Charge creation date: 2020-04-07
Documents
Change sail address company with old address new address
Date: 02 Jan 2020
Category: Address
Type: AD02
Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
Documents
Move registers to registered office company with new address
Date: 02 Jan 2020
Category: Address
Type: AD04
New address: 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520004
Charge creation date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-06
Charge number: 090904520003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090904520002
Charge creation date: 2019-12-06
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-28
Documents
Change sail address company with old address new address
Date: 13 Aug 2019
Category: Address
Type: AD02
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
New address: 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Catterson
Termination date: 2019-04-30
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-16
Officer name: Mr. Stephen Andrew Welch
Documents
Accounts with accounts type full
Date: 19 Feb 2019
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 21,710,272 USD
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-03
Officer name: Mr. Stephen Andrew Welch
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stephanie Dorn Miller
Change date: 2018-08-01
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-18
Officer name: Alan Catterson
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stephanie Dorn Miller
Change date: 2018-07-02
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Mallinckrodt Uk Ltd
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stephanie Dorn Miller
Change date: 2018-07-02
Documents
Move registers to sail company with new address
Date: 04 Jul 2018
Category: Address
Type: AD03
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Change sail address company with new address
Date: 29 Jun 2018
Category: Address
Type: AD02
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 21,205 USD
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 05 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-05
Capital : 21,105 USD
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Mallinckrodt Uk Ltd
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-12
Officer name: Alan Catterson
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
New address: 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
Old address: Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE
Change date: 2017-06-12
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Ms Stephanie Dorn Miller
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Kenneth Lynn Wagner
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Lynn Wagner
Appointment date: 2017-01-27
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thomas Budenholzer
Termination date: 2017-01-27
Documents
Capital allotment shares
Date: 25 Jan 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-19
Capital : 1,103.00 USD
Documents
Change account reference date company
Date: 25 Jan 2017
Category: Accounts
Type: AA01
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stephen Andrew Welch
Appointment date: 2016-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Alan Cotton
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
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