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THE MAILSHOP MAILING LIMITED

Company number 06603528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AD01	Registered office address changed from 1 Daniels Way Hucknall Nottingham NG15 7LL to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 18 June 2024	View PDF Registered office address changed from 1 Daniels Way Hucknall Nottingham NG15 7LL to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 066035280004 in full	View PDF Satisfaction of charge 066035280004 in full - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR01	Registration of charge 066035280006, created on 23 August 2023	View PDF Registration of charge 066035280006, created on 23 August 2023 - link opens in a new window - 38 pages (38 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AP01	Appointment of Mr Nigel Maybury as a director on 2 August 2021	View PDF Appointment of Mr Nigel Maybury as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr John Richard Ellis as a director on 2 August 2021	View PDF Appointment of Mr John Richard Ellis as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Thomas David Carr as a person with significant control on 2 August 2021	View PDF Cessation of Thomas David Carr as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC07	Cessation of Thomas David Carr as a person with significant control on 2 August 2021	View PDF Cessation of Thomas David Carr as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC02	Notification of The Mailshop Mailing (Holdings) Limited as a person with significant control on 2 August 2021	View PDF Notification of The Mailshop Mailing (Holdings) Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MR04	Satisfaction of charge 066035280003 in full	View PDF Satisfaction of charge 066035280003 in full - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	MR01	Registration of charge 066035280005, created on 22 October 2020	View PDF Registration of charge 066035280005, created on 22 October 2020 - link opens in a new window - 41 pages (41 pages)
15 Jun 2020	TM01	Termination of appointment of Andrea Georgina Beeby as a director on 1 June 2020	View PDF Termination of appointment of Andrea Georgina Beeby as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	SH06	Cancellation of shares. Statement of capital on 27 November 2019 GBP 142.50	View PDF Cancellation of shares. Statement of capital on 27 November 2019 GBP 142.50 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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THE MAILSHOP MAILING LIMITED

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