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MALLOW COURT (BURPHAM) LIMITED

Company number 04520946

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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)
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AP02 Appointment of Gu1 Property Limited as a director on 21 October 2015
22 Oct 2015 TM01 Termination of appointment of Russell Carty as a director on 21 October 2015
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 11
30 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 11
08 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 11
12 Sep 2013 CH01 Director's details changed for Sally Elizabeth Grigaus on 27 August 2013
12 Sep 2013 CH01 Director's details changed for Linda Margaret Kelly on 27 August 2013
15 Aug 2013 AP01 Appointment of Andrew Hewitt as a director
15 Aug 2013 AP01 Appointment of Sally Elizabeth Grigaus as a director
20 May 2013 AA Total exemption full accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Ruth Alexandra Joy on 27 August 2012
14 Sep 2012 CH01 Director's details changed for Russell Carty on 27 August 2012
01 Feb 2012 AP01 Appointment of Linda Margaret Kelly as a director
01 Feb 2012 AP01 Appointment of Ruth Alexandra Joy as a director
01 Feb 2012 AP01 Appointment of Russell Carty as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Lacey as a director
20 Jan 2012 AP04 Appointment of Mm Secretarial Limited as a secretary
04 Jan 2012 AA Total exemption full accounts made up to 31 August 2011