MALLETT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11553852 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2018 |
| Age | 5 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MALLETT HOLDINGS LIMITED is an active private limited company with number 11553852. It was incorporated 5 years, 8 months, 29 days ago, on 05 September 2018. The company address is 1.05 Ink Rooms Easton Street, London, WC1X 0DS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England
New address: 1.05 Ink Rooms Easton Street London WC1X 0DS
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
New address: 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Change date: 2022-05-10
Old address: 19 Fenkle Street Alnwick NE66 1HW United Kingdom
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts amended with accounts type micro entity
Date: 28 Jun 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-02
Charge number: 115538520001
Documents
Accounts with accounts type dormant
Date: 26 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-04-30
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-30
Capital : 82.50 GBP
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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