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3/4 MALLOW STREET MANAGEMENT LIMITED

Company number 03659777

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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)
07 Oct 2024 AP01 Appointment of Mr Samuel Matthew Johnson as a director on 7 October 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
09 May 2024 AP01 Appointment of Mr Philippe Levieux as a director on 8 May 2024
09 May 2024 TM01 Termination of appointment of Andrew James Green as a director on 8 May 2024
14 Mar 2024 AA Accounts for a dormant company made up to 24 June 2023
08 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 24 June 2022
19 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 24 June 2021
04 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 24 June 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 24 June 2019
08 Apr 2019 AA Accounts for a dormant company made up to 24 June 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 24 June 2017
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
11 Jan 2017 AA Accounts for a dormant company made up to 24 June 2016
09 Jan 2017 AP03 Appointment of Mr Ian Nelthorpe as a secretary on 27 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
29 Jun 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rita Dhut First Floor 3-4 Mallow Street London EC1Y 8RQ on 29 June 2016
29 Jun 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 24 June 2016
18 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
18 Jan 2016 AA Accounts for a dormant company made up to 24 June 2015