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MALLARD MANAGEMENT LIMITED

Company number 06014414

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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 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
06 Apr 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Grace Brett as a director on 6 January 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Nov 2023 CH01 Director's details changed for Linda Christine Riley on 1 November 2023
29 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Linda Christine Riley as a director on 12 April 2022
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
27 May 2021 CH01 Director's details changed for Mr Paul Jason Stafford on 7 May 2021
21 Apr 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
02 Dec 2020 RP04AP04 Second filing for the appointment of Arm Secretaries Limited as a secretary
07 Oct 2020 CH01 Director's details changed for Mr Graham Andrew Blair on 6 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Paul Jason Stafford on 6 October 2020
07 Oct 2020 CH01 Director's details changed for Ms Grace Brett on 6 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Graham Andrew Blair on 6 October 2020
07 Oct 2020 AD01 Registered office address changed from 12 the Mallards Hemel Hempstead Hertfordshire HP3 9DP to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 October 2020
07 Oct 2020 AP04 Appointment of Virtual Company Secretary Ltd as a secretary on 7 October 2020
  • ANNOTATION Clarification a second filed AP04 was registered on 02/12/2020.
07 Oct 2020 TM02 Termination of appointment of Alan William Dell as a secretary on 6 October 2020
13 Feb 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
29 Jul 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates