- Company Overview for THOMAS HENRY MALLABAND LIMITED (05211949)
- Filing history for THOMAS HENRY MALLABAND LIMITED (05211949)
- People for THOMAS HENRY MALLABAND LIMITED (05211949)
- Charges for THOMAS HENRY MALLABAND LIMITED (05211949)
- More for THOMAS HENRY MALLABAND LIMITED (05211949)
| 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) |
|---|---|---|---|
| 25 Feb 2021 | AA01 | Current accounting period extended from 30 April 2021 to 30 September 2021 | |
| 20 Oct 2020 | AP01 | Appointment of Mr Christopher John Womack as a director on 8 October 2020 | |
| 20 Oct 2020 | AP01 | Appointment of Mrs Victoria Craddock as a director on 8 October 2020 | |
| 20 Oct 2020 | AP01 | Appointment of Mr Nigel Myers as a director on 8 October 2020 | |
| 13 Oct 2020 | TM01 | Termination of appointment of Christopher Ball as a director on 8 October 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 27 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
| 13 Nov 2019 | AP03 | Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 17 Apr 2019 | TM01 | Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019 | |
| 18 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
| 02 Jan 2019 | AP01 | Appointment of Mr Jason Lock as a director on 2 January 2019 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 07 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 11 Oct 2016 | MR01 | Registration of charge 052119490017, created on 10 October 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 17 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 04 Jul 2014 | MR04 | Satisfaction of charge 7 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 8 in full |