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MALLETT & SON, LIMITED

Company number 00116580

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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)
22 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
13 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
15 Mar 2023 AA Accounts for a small company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
08 Mar 2022 AA Accounts for a small company made up to 30 June 2021
27 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Mr Sean Leslie Davey on 21 April 2021
21 Apr 2021 CH03 Secretary's details changed for Mr Sean Leslie Davey on 21 April 2021
16 Mar 2021 AA Accounts for a small company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
08 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Mar 2018 AA Accounts for a small company made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
18 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 250,000
21 Nov 2015 AA Full accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
15 Dec 2014 AA Full accounts made up to 30 June 2014
12 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 250,000
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 250,000
02 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth cap & limit to dir auth set 03/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities