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MALLORN CONSTRUCTION LIMITED

Company number 04671126

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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)
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,004
20 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,004
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 1,004
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Bernard Harry Bolton on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Marian Ann Bolton on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 19/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from breach cottage breach house lane mobberley knutsford cheshire WA16 7NT
17 Jun 2008 363a Return made up to 19/02/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from, newbourne, 6 windsor drive, bowdon, altrincham, cheshire, WA14 3GW
20 Mar 2008 288b Appointment terminated director and secretary jonathan hurst
20 Mar 2008 288b Appointment terminated director deborah hurst