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MALLOW PROPERTIES LIMITED

Company number 01115582

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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)
03 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
18 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
28 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
14 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr Inderpal Singh Purewal as a director
09 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Michael Charles Lawrence Dawes as a director
02 Feb 2011 TM01 Termination of appointment of Anna Hernandez as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
10 Aug 2010 TM01 Termination of appointment of Roger Culpin as a director
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP
09 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288a Director appointed robert alexander colaco
12 Nov 2008 288a Director appointed anna rosalie perez hernandez
27 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
21 Oct 2008 225 Accounting reference date extended from 05/04/2009 to 30/06/2009
20 Oct 2008 287 Registered office changed on 20/10/2008 from 27 fernbank road redland bristol BS6 6PS
20 Oct 2008 288a Secretary appointed hillcrest estate management LIMITED