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MALLARD HOMES LTD

Company number 07835709

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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 Feb 2024 AD01 Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 28 February 2024
24 Aug 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
20 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 May 2021 MR01 Registration of charge 078357090001, created on 4 May 2021
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
23 Jun 2020 SH03 Purchase of own shares.
15 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 March 2020
  • GBP 100
01 May 2020 AP01 Appointment of Mr James Edward Hobson as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Karen Hobson as a director on 1 May 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 30 November 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
15 May 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Apr 2018 TM01 Termination of appointment of Shaun Michael Wordsworth as a director on 9 April 2018
26 Jan 2018 AP01 Appointment of Mr Shaun Michael Wordsworth as a director on 1 September 2017
26 Jan 2018 AP01 Appointment of Ms Karen Hobson as a director on 1 September 2017
21 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 26
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03