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MALLOCK LIMITED

Company number 09014298

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	AD01	Registered office address changed from 6 Seymour Road Leicester LE2 1TQ to Unit C1 Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ on 2 May 2018	View PDF Registered office address changed from 6 Seymour Road Leicester LE2 1TQ to Unit C1 Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ on 2 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	MR04	Satisfaction of charge 090142980001 in full	View PDF Satisfaction of charge 090142980001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 May 2017	MR01	Registration of charge 090142980002, created on 23 May 2017	View PDF Registration of charge 090142980002, created on 23 May 2017 - link opens in a new window - 13 pages (13 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	CH01	Director's details changed for Mr William Locke on 12 May 2017	View PDF Director's details changed for Mr William Locke on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AD02	Register inspection address has been changed to 37a Cyprus Road Leicester LE2 8QT	View PDF Register inspection address has been changed to 37a Cyprus Road Leicester LE2 8QT - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR01	Registration of charge 090142980001, created on 28 April 2015	View PDF Registration of charge 090142980001, created on 28 April 2015 - link opens in a new window - 13 pages (13 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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