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MALLARDS REACH (TAPLOW) LIMITED

Company number 04105609

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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)
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 May 2023 AP03 Appointment of Mr Christopher Manning as a secretary on 6 May 2023
06 May 2023 TM02 Termination of appointment of Krish Bhaskar as a secretary on 5 May 2023
06 May 2023 AP01 Appointment of Mr Christopher Manning as a director on 4 March 2022
06 May 2023 PSC07 Cessation of Weny Brittaine as a person with significant control on 4 March 2022
06 May 2023 PSC07 Cessation of Richard Brittaine as a person with significant control on 4 March 2022
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with updates
14 Mar 2022 PSC01 Notification of Chris Manning as a person with significant control on 8 March 2022
14 Mar 2022 TM01 Termination of appointment of Richard Brittaine as a director on 8 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 AP01 Appointment of Mr. Richard Brittaine as a director on 1 August 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
12 Nov 2019 PSC01 Notification of Weny Brittaine as a person with significant control on 1 August 2019
12 Nov 2019 PSC01 Notification of Richard Brittaine as a person with significant control on 1 August 2019
12 Nov 2019 TM02 Termination of appointment of Michael John Holden as a secretary on 31 October 2019
07 Jun 2019 AD01 Registered office address changed from 2 Mallards Reach, Mill Lane Taplow Buckinghamshire SL6 0AA to 1 Mallards Reach Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Michael John Holden as a director on 1 June 2019
07 Jun 2019 AP03 Appointment of Professor Krish Bhaskar as a secretary on 1 June 2019
07 Jun 2019 PSC07 Cessation of Michael John Holden as a person with significant control on 1 June 2019
24 May 2019 AA Total exemption full accounts made up to 31 March 2019