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MALLOW AND MARSH LIMITED

Company number 08530665

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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)
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1.3345
01 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
27 May 2022 PSC04 Change of details for Ms Harriot Isobel Pleydell-Bouverie as a person with significant control on 13 May 2022
27 May 2022 PSC04 Change of details for Ms Harriot Isobel Pleydell-Bouverie as a person with significant control on 13 May 2022
27 May 2022 CH01 Director's details changed for Ms Harriot Isobel Pleydell-Bouverie on 13 May 2022
27 May 2022 CH01 Director's details changed for Ms Harriot Isobel Pleydell-Bouverie on 13 May 2022
27 May 2022 CH01 Director's details changed for Mr Mark Irving Escolme on 13 May 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
22 May 2018 MR01 Registration of charge 085306650001, created on 22 May 2018
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 20 July 2017
25 Jul 2017 TM01 Termination of appointment of Peter Masters as a director on 20 July 2017
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 01/03/2023
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1.333005
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023
12 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1.33
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.