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MALLARD MANAGEMENT LIMITED

Company number 06014414

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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)
02 Mar 2018 AP01 Appointment of Ms Grace Brett as a director on 28 February 2018
02 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Dec 2016 AP01 Appointment of Mr Paul Jason Stafford as a director on 28 November 2016
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
05 May 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
23 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of James Summers as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 TM01 Termination of appointment of Matthew Hessey as a director
18 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Michael Waterhouse as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Graham Blair on 30 November 2009
13 Dec 2009 CH01 Director's details changed for James Dawson Summers on 30 November 2009