MALLOW AND MARSH LIMITED

08530665
H2 FOURTH AVENUE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
01 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
01 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Mar 2023 capital Second Filing Capital Allotment Shares 7 Buy now
10 Feb 2023 incorporation Memorandum Articles 11 Buy now
08 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 resolution Resolution 2 Buy now
02 Feb 2023 incorporation Memorandum Articles 11 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Mark Irving Escolme) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Harriot Isobel Pleydell-Bouverie) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Robert Nicholas Whitehead) 2 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
02 Feb 2023 capital Return of Allotment of shares 4 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 accounts Annual Accounts 8 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 officers Change of particulars for director (Ms Harriot Isobel Pleydell-Bouverie) 2 Buy now
27 May 2022 officers Change of particulars for director (Ms Harriot Isobel Pleydell-Bouverie) 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Mark Irving Escolme) 2 Buy now
16 Sep 2021 accounts Annual Accounts 14 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 14 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 10 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 mortgage Registration of a charge 23 Buy now
10 Aug 2017 accounts Annual Accounts 11 Buy now
25 Jul 2017 officers Termination of appointment of director (Henricus Jozef Gerardus Marie Lambriex) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Peter Masters) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 4 Buy now
13 Jun 2016 annual-return Annual Return 9 Buy now
12 May 2016 capital Return of Allotment of shares 5 Buy now
12 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 May 2016 resolution Resolution 15 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
15 May 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 officers Appointment of director (Mr Henri Lambriex) 2 Buy now
20 Jan 2015 officers Appointment of director (Mr Mark Irving Escolme) 2 Buy now
13 Jan 2015 officers Appointment of director (Mr Peter Masters) 2 Buy now
10 Dec 2014 capital Return of Allotment of shares 4 Buy now
01 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Dec 2014 resolution Resolution 13 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2014 annual-return Annual Return 3 Buy now
03 Jun 2014 officers Change of particulars for director (Miss Harriot Pleydell-Bouverie) 2 Buy now
15 May 2013 incorporation Incorporation Company 36 Buy now