MALLINCKRODT ARD HOLDINGS LIMITED: Filings
Overview
| Company Name | MALLINCKRODT ARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090452 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MALLINCKRODT ARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||
Change of details for Mallinckrodt Uk Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Satisfaction of charge 090904520012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520013 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 27, 2024 | 22 pages | AA | ||||||||||||||
Full accounts made up to Dec 29, 2023 | 23 pages | AA | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Marc John Gawley as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toby Godrich as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 090904520012 | 6 pages | MR05 | ||||||||||||||
Statement of capital on Apr 16, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Satisfaction of charge 090904520006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520011 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520007 in full | 4 pages | MR04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0