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MALLARDS (MASSINGHAM) LIMITED

Company number 07376159

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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)
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 AD01 Registered office address changed from Flint House 25 Charing Cross Norwich NR2 4AX to 2 Vicar Street Wymoindham NR18 0PL on 2 May 2017
16 Mar 2017 CH01 Director's details changed for Mr James Robert Hamish Steggles on 16 March 2017
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2016 AP01 Appointment of Mr Steven Jonathan Gould as a director on 11 April 2016
17 Jun 2016 AP01 Appointment of Mr Darren Philip Fowler as a director on 11 April 2016
17 Jun 2016 AP01 Appointment of Mrs Sophie Gould as a director on 11 April 2016
09 Oct 2015 AR01 Annual return made up to 14 September 2015 no member list
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 14 September 2014 no member list
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 14 September 2013 no member list
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Apr 2013 AD01 Registered office address changed from the Abattoir Elsing Dereham Norfolk NR20 3EW on 11 April 2013
10 Apr 2013 TM01 Termination of appointment of Rs Baker & Sons Limited as a director
10 Apr 2013 TM01 Termination of appointment of Carl Baker as a director
10 Apr 2013 AP03 Appointment of Mr James Robert Hamish Steggles as a secretary
10 Apr 2013 AP01 Appointment of Mr James Robert Hamish Steggles as a director
07 Nov 2012 AR01 Annual return made up to 14 September 2012 no member list
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 14 September 2011 no member list
03 Nov 2010 MEM/ARTS Memorandum and Articles of Association
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association