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MALLON.ERRINGTON CONSULTING LIMITED

Company number 05082685

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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)
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Apr 2016 CH03 Secretary's details changed for Julie Foley on 31 March 2016
28 Apr 2016 CH01 Director's details changed for Claudia Jane Abell on 15 April 2012
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London W1H 9BQ on 6 May 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Julie Foley on 1 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Aug 2011 AP01 Appointment of Claudia Jane Abell as a director
02 Aug 2011 AP01 Appointment of Sheikh Asif Ahmed Mullan as a director
02 Aug 2011 AP01 Appointment of Julie Foley as a director
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from Lynton House 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ on 4 May 2010
04 May 2010 CH01 Director's details changed for Carmel Mallon on 24 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 24/03/09; full list of members