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MALLESON O H CONSULTANCY LTD

Company number 11792502

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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)
10 Apr 2024 AA Micro company accounts made up to 31 January 2024
27 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 May 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Jun 2020 AAMD Amended total exemption full accounts made up to 31 January 2020
25 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
09 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
15 Feb 2019 AP01 Appointment of Mrs Diana Francina Cunnington as a director on 31 January 2019
12 Feb 2019 TM01 Termination of appointment of Francina Malleson as a director on 31 January 2019
08 Feb 2019 PSC07 Cessation of Francina Malleson as a person with significant control on 30 January 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted