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MALLALIEU'S OF DELPH LIMITED

Company number 03215882

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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 2017 AP01 Appointment of Ms Jane Thornton as a director on 12 June 2017
22 Jun 2017 AP01 Appointment of Ms Ann Gledhill as a director on 12 June 2017
22 Jun 2017 AP01 Appointment of Mr Robert Gledhill as a director on 12 June 2017
22 Jun 2017 AP01 Appointment of Mr James Gledhill as a director on 12 June 2017
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Nov 2016 MR01 Registration of charge 032158820002, created on 1 November 2016
09 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10,400
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,400
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,400
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a small company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Jason Lee Boyd as a director
28 Oct 2010 AA Accounts for a small company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Jason Boyd on 6 June 2010
09 Aug 2010 CH01 Director's details changed for David Mallalieu on 6 June 2010
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Jun 2009 363a Return made up to 24/06/09; full list of members