Advanced company searchLink opens in new window

MALLWARD MANAGEMENT LIMITED

Company number 03803618

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2018 TM02 Termination of appointment of L & a Secretarial Limited as a secretary on 15 April 2018
15 Apr 2018 AP01 Appointment of Mr Ben Edward Sinclair Perry as a director on 15 April 2018
15 Apr 2018 TM01 Termination of appointment of Rupert Hodder as a director on 1 March 2018
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
17 Jul 2017 TM02 Termination of appointment of Patricia Ann Rees as a secretary on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Patricia Ann Rees as a director on 17 July 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 AP01 Appointment of Miss Hannah Violet Klepacz as a director on 13 September 2016
16 Sep 2016 TM01 Termination of appointment of Martin Howard Crowe as a director on 13 September 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 AAMD Amended accounts made up to 31 July 2012
19 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
27 Jul 2012 CH04 Secretary's details changed for L & a Secretarial Limited on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Martin Howard Crowe on 8 July 2011
27 Jul 2012 CH01 Director's details changed for Patricia Ann Rees on 8 July 2011
27 Jul 2012 CH01 Director's details changed for Rupert Hodder on 8 July 2011
01 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders