MALLETT AT BOURDON HOUSE LIMITED

Company number 00705183

Date	Type	Description	View / Download
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
29 May 2018	PSC05	Change of details for Mallett & Son (Antiques) Limited as a person with significant control on 28 December 2017	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 66,000	(4 pages)
10 May 2016	AD01	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016	(1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
23 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 66,000	(4 pages)
16 Jun 2015	AP01	Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015	(2 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 66,000	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AD01	Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012	(1 page)

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