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MALLETT & SON (ANTIQUES) LIMITED

Company number 11130166

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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)
05 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 AP01 Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of Benjamin James Clark as a director on 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Feb 2022 CH01 Director's details changed for Mr William Henry Smith on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Benjamin James Clark on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
24 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
24 Jan 2022 CH01 Director's details changed for Mr William Henry Smith on 24 January 2022
11 Jan 2022 PSC02 Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021
11 Jan 2022 PSC07 Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
14 Jan 2021 PSC07 Cessation of William Henry Smith as a person with significant control on 20 May 2020
14 Jan 2021 CH01 Director's details changed for Benjamin Clark on 20 May 2020
10 Aug 2020 PSC02 Notification of Gurr Johns Limited as a person with significant control on 20 May 2020
07 Jul 2020 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020
17 Jun 2020 AP01 Appointment of Benjamin Clark as a director on 20 May 2020
05 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates