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MALLARD RESIDENTIAL LIMITED

Company number 04164120

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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)
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 400,000
03 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 MR04 Satisfaction of charge 3 in full
03 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2014 MR04 Satisfaction of charge 4 in full
04 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 400,000
05 Mar 2013 AP01 Appointment of Miss Jennifer Zoe Plummer as a director
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
10 Aug 2012 TM01 Termination of appointment of Fiona Plummer as a director
30 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 May 2010 AA Total exemption full accounts made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Fiona Jayne Plummer on 1 October 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2009 288a Director appointed fiona jayne plummer
06 Jul 2009 88(2) Ad 08/06/09\gbp si 399998@1=399998\gbp ic 2/400000\
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital