Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALLORY ( LEICESTER) LTD

Company number 06807775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2015 AP01 Appointment of Mrs Sally Taylor as a director on 24 April 2015
29 Apr 2015 AD01 Registered office address changed from 1st Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
17 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 33
08 Jan 2015 CERTNM Company name changed measom brown LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
19 Dec 2014 TM01 Termination of appointment of Nicholas John Measom as a director on 20 November 2014
16 Oct 2014 MR01 Registration of charge 068077750001, created on 9 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Anthony Michael Brown as a director on 28 February 2013
12 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Anthony Michael Brown on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Robert Lee Taylor on 1 October 2009
10 Feb 2010 88(2) Ad 06/02/09\gbp si 2999@0.01=29.99\gbp ic 36.99/66.98\
09 Feb 2010 88(2) Ad 06/02/09\gbp si 1@1=1\gbp ic 35.99/36.99\
09 Feb 2010 88(2) Ad 06/02/09\gbp si 1@1=1\gbp ic 34.99/35.99\
09 Feb 2010 88(2) Ad 06/02/09\gbp si 1@1=1\gbp ic 33.99/34.99\
11 May 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
20 Mar 2009 88(2) Ad 06/02/09\gbp si 1@1=1\gbp ic 32.99/33.99\