About

Registered Number: 06801188
Date of Incorporation: 26/01/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire, ST3 4JB,

 

Having been setup in 2009, Malloy House Ltd are based in Staffordshire, it has a status of "Active". We don't know the number of employees at the company. The current directors of this company are Beswick, Helen Marie, Beswick, Richard John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESWICK, Helen Marie 27 January 2009 - 1
BESWICK, Richard John 27 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AD01 - Change of registered office address 27 July 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 14 August 2013
CH01 - Change of particulars for director 06 August 2013
SH01 - Return of Allotment of shares 22 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 01 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
MEM/ARTS - N/A 17 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
CERTNM - Change of name certificate 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
NEWINC - New incorporation documents 26 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.