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EP MALLORY & SON (HOLDINGS) LIMITED

Company number 10440066

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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)
17 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
10 Sep 2024 CH01 Director's details changed for Miss Helen Louise Vander Woerd on 1 September 2024
03 Sep 2024 TM01 Termination of appointment of Malcolm Leslie Bishop as a director on 31 August 2024
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
05 Jul 2024 PSC02 Notification of Anthony Vander Woerd Discretionary Will Trust as a person with significant control on 14 July 2020
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 TM01 Termination of appointment of Anthony Patrick Van Der Woerd Dec'd as a director on 11 November 2020
12 Nov 2020 PSC07 Cessation of Anthony Patrick Vander Woerd Dec'd as a person with significant control on 11 November 2020
26 Oct 2020 SH02 Statement of capital on 12 October 2020
  • GBP 4,184,234
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
16 Oct 2019 CH01 Director's details changed for Mr Anthony Patrick Van Der Woerd on 5 September 2019
16 Oct 2019 PSC04 Change of details for Mr Anthony Patrick Vander Woerd as a person with significant control on 5 September 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017