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MALLARD PROPERTY INVESTMENTS LIMITED

Company number 04091030

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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)
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
20 Mar 2023 MR04 Satisfaction of charge 040910300002 in full
01 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
18 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
05 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
19 Oct 2020 AD01 Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX England to 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 19 October 2020
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 PSC04 Change of details for Mr Nicholas Charles Thomson as a person with significant control on 27 September 2017
11 Dec 2018 PSC04 Change of details for Mr Nicholas Charles Thomson as a person with significant control on 27 September 2017
11 Dec 2018 PSC04 Change of details for Mrs Julie Ann Thomson as a person with significant control on 1 November 2018
11 Dec 2018 PSC01 Notification of Julie Ann Thomson as a person with significant control on 1 December 2016
05 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from Jb House 40 Mallard Close Earls Barton Northampton Northamptonshire NN6 0JF to 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX on 27 March 2018
27 Mar 2018 MR04 Satisfaction of charge 1 in full
09 Nov 2017 MR01 Registration of charge 040910300002, created on 9 November 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
27 Sep 2017 AP01 Appointment of Mrs Julie Ann Thomson as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Robert Ernest Thomson as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Gillian Anne Thomson as a director on 27 September 2017