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MALLABAR LIMITED

Company number 03578404

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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)
19 Oct 2023 AD01 Registered office address changed from 1 Kingsley Place Chestnut Avenue Wokingham Berkshire RG41 3BJ to Office 6 Ashridge Manor Forest Road Wokingham Berks RG40 5RB on 19 October 2023
19 Oct 2023 MR04 Satisfaction of charge 2 in full
19 Oct 2023 MR04 Satisfaction of charge 1 in full
04 Sep 2023 MR05 All of the property or undertaking has been released from charge 1
04 Sep 2023 MR05 All of the property or undertaking has been released from charge 2
20 Jul 2023 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Jun 2017 PSC01 Notification of Anthony Perkins as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Nicholas Harry Mallabar as a person with significant control on 6 April 2016
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 12,050
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12,050