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MALLAMS FAMILY OFFICE LIMITED

Company number 09356109

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
19 Dec 2018 AD01 Registered office address changed from Rosemead High Street Old Woking Woking Surrey GU22 9JH to The White House Old Avenue West Byfleet Surrey KT14 6AE on 19 December 2018
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
18 Nov 2015 AD01 Registered office address changed from C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY England to Rosemead High Street Old Woking Woking Surrey GU22 9JH on 18 November 2015
27 Jul 2015 AD01 Registered office address changed from C2 Dukes Court Dukes Street Woking Surrey GU21 5XR Great Britain to C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY on 27 July 2015
20 Apr 2015 AD01 Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE United Kingdom to C2 Dukes Court Dukes Street Woking Surrey GU21 5XR on 20 April 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association