MALLARD MANAGEMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MALLARD MANAGEMENT LIMITED

Company number 06014414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	TM01	Termination of appointment of Grace Brett as a director on 6 January 2024	View PDF Termination of appointment of Grace Brett as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	CH01	Director's details changed for Linda Christine Riley on 1 November 2023	View PDF Director's details changed for Linda Christine Riley on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Linda Christine Riley as a director on 12 April 2022	View PDF Appointment of Linda Christine Riley as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	CH01	Director's details changed for Mr Paul Jason Stafford on 7 May 2021	View PDF Director's details changed for Mr Paul Jason Stafford on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	RP04AP04	Second filing for the appointment of Arm Secretaries Limited as a secretary	View PDF Second filing for the appointment of Arm Secretaries Limited as a secretary - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CH01	Director's details changed for Mr Graham Andrew Blair on 6 October 2020	View PDF Director's details changed for Mr Graham Andrew Blair on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Paul Jason Stafford on 6 October 2020	View PDF Director's details changed for Mr Paul Jason Stafford on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Ms Grace Brett on 6 October 2020	View PDF Director's details changed for Ms Grace Brett on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Graham Andrew Blair on 6 October 2020	View PDF Director's details changed for Mr Graham Andrew Blair on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from 12 the Mallards Hemel Hempstead Hertfordshire HP3 9DP to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 October 2020	View PDF Registered office address changed from 12 the Mallards Hemel Hempstead Hertfordshire HP3 9DP to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP04	Appointment of Virtual Company Secretary Ltd as a secretary on 7 October 2020 ANNOTATION Clarification a second filed AP04 was registered on 02/12/2020.	View PDF Appointment of Virtual Company Secretary Ltd as a secretary on 7 October 2020 ANNOTATION Clarification a second filed AP04 was registered on 02/12/2020. - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	TM02	Termination of appointment of Alan William Dell as a secretary on 6 October 2020	View PDF Termination of appointment of Alan William Dell as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category