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THE MALLARDS (SOUTHPORT) LIMITED

Company number 04931277

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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)
21 Dec 2015 AP01 Appointment of Ms Joan Washington as a director on 4 December 2015
20 Dec 2015 CH01 Director's details changed for Miss Soncha Gulaine Eve Whittaker on 1 September 2015
20 Dec 2015 TM01 Termination of appointment of Barbara Walkden as a director on 4 December 2015
28 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
28 Oct 2015 CH01 Director's details changed for Mr Leroy Michael Kellett on 1 October 2009
28 Jul 2015 AA Micro company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
26 Jul 2014 AA Micro company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Oct 2012 CH01 Director's details changed for Mr Leroy Michael Kellett on 22 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Leroy Kellett on 31 October 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Barbara Walkden on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Soncha Gulaine Eve Whittaker on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Leroy Kellett on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Carolyn Beeston on 30 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 14/10/08; full list of members