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MALLORY STAPLETON LIMITED

Company number 09438671

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Company Results (links open in a new window)
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)
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mrs Nicola Needham on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mrs Nicola Needham as a person with significant control on 14 February 2022
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to 2 Maizefield Hinckley Fields Industrial Estate Hinckley Leicester LE10 1YF on 28 March 2018
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Sep 2016 AD01 Registered office address changed from M P Engineering 2 Maizefield Hinckley Leicestershire LE10 1YF England to Christopher House 94B London Road Leicester LE2 0QS on 6 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 CH01 Director's details changed for Nicola Needham on 25 February 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted