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PROSEED MALLARDS LIMITED

Company number 12489206

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 MR01 Registration of charge 124892060006, created on 1 July 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
05 Apr 2023 MR01 Registration of charge 124892060004, created on 27 March 2023
05 Apr 2023 MR01 Registration of charge 124892060005, created on 27 March 2023
28 Mar 2023 MR01 Registration of charge 124892060003, created on 27 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
22 Nov 2021 MR01 Registration of charge 124892060002, created on 9 November 2021
19 Nov 2021 MR01 Registration of charge 124892060001, created on 9 November 2021
25 Aug 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
29 Jun 2021 TM01 Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 100