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MALLET DEVELOPMENTS LTD

Company number 11674361

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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)
14 Aug 2024 AA Micro company accounts made up to 30 November 2023
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
02 Jun 2023 CS01 Confirmation statement made on 7 August 2022 with no updates
02 Jun 2023 AD01 Registered office address changed from 81 Westcombe Park Road London SE3 7QS England to 83a Westcombe Park Road Westcombe Park Road London SE3 7QS on 2 June 2023
13 Sep 2022 MR04 Satisfaction of charge 116743610001 in full
13 Sep 2022 MR01 Registration of charge 116743610003, created on 13 September 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
07 May 2021 MR01 Registration of charge 116743610002, created on 30 April 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 CH01 Director's details changed for Mr Balwinder Singh Bahra on 31 July 2020
30 Nov 2020 CH01 Director's details changed for Mr Balwinder Singh Bahra on 31 July 2020
30 Nov 2020 CH03 Secretary's details changed for Mr Balwinder Singh Bahra on 31 July 2020
30 Nov 2020 PSC04 Change of details for Mr Balwinder Singh Bahra as a person with significant control on 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
02 Sep 2020 MR01 Registration of charge 116743610001, created on 20 August 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates