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MALLORY GRANT LIMITED

Company number 04284331

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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)
29 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
22 Sep 2015 AD01 Registered office address changed from The Granary Highfield Farm Clyst Road, Topsham Exeter Devon EX3 0BY United Kingdom to The Granary Highfield Farm Clyst Road, Topsham Exeter Devon EX3 0BY on 22 September 2015
24 Jul 2015 AD01 Registered office address changed from 42 Fore Street Topsham Exeter Devon EX3 0HQ to The Granary Highfield Farm Clyst Road, Topsham Exeter Devon EX3 0BY on 24 July 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 5,000
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 5,000
21 Feb 2013 SH03 Purchase of own shares.
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mrs Eve June Merson on 10 September 2010
27 Sep 2010 CH01 Director's details changed for Michael Robert Haywood on 10 September 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Martin Giles Truman on 3 February 2010
12 Nov 2009 AD01 Registered office address changed from 76 Fore Street Topsham Exeter Devon EX3 0HQ on 12 November 2009
11 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 10/09/08; full list of members