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MALLORY FINANCIAL LIMITED

Company number 11909059

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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)
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Nicholas John Whelan as a director on 1 February 2024
12 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
29 Jan 2023 TM01 Termination of appointment of Stephen Anthony Leahy as a director on 27 January 2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Oct 2022 TM01 Termination of appointment of Jon Bradford Ehlen as a director on 13 October 2022
07 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
10 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
27 Nov 2021 AP01 Appointment of Mr Stephen Anthony Leahy as a director on 23 November 2021
03 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
01 Jul 2020 AP01 Appointment of Mr Nicholas John Whelan as a director on 1 July 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
23 May 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
17 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 20,000
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted