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MALLARD (WALES) LIMITED

Company number 04582310

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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)
11 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Sep 2023 PSC01 Notification of Alun Meurig Thomas as a person with significant control on 6 April 2016
26 Sep 2023 PSC01 Notification of Rhodri Thomas Poiner as a person with significant control on 6 April 2016
17 Aug 2023 MR04 Satisfaction of charge 5 in full
23 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
03 Jul 2020 MR01 Registration of charge 045823100007, created on 29 June 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
23 Jan 2019 CH01 Director's details changed for Rhodri Thomas Poiner on 23 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
22 Jun 2018 TM01 Termination of appointment of Michael Philip Rees as a director on 8 June 2018
22 Jun 2018 TM02 Termination of appointment of Michael Philip Rees as a secretary on 8 June 2018
21 Jun 2018 SH02 Sub-division of shares on 8 June 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 CH01 Director's details changed for Rhodri Thomas Poiner on 17 November 2015