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MALLARD LEASING LIMITED

Company number 02770231

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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)
16 Jun 2017 AA Accounts for a small company made up to 31 March 2017
26 Jan 2017 AUD Auditor's resignation
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 631,632
06 Aug 2015 AP01 Appointment of Mr Edward Francis Richard Stevenson as a director on 1 July 2015
24 Jun 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 AP01 Appointment of Mr Philip Amphlett as a director on 19 February 2015
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 631,632
24 Jul 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 TM02 Termination of appointment of Joanna Caroline Stevenson as a secretary on 2 April 2014
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 631,632
10 Jul 2013 AA Full accounts made up to 31 March 2013
06 Dec 2012 CH01 Director's details changed for Mr Steven Peter Day on 2 December 2012
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Nicholas John Stevenson on 2 December 2012
05 Dec 2012 CH03 Secretary's details changed for Joanna Caroline Stevenson on 2 December 2012
01 Aug 2012 AA Full accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Steven Peter Day on 30 November 2011
15 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AUD Auditor's resignation
20 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders