MALLARDS & GREBE LTD
Company number 08043936 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 27 Nov 2025 | Current accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Amended micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Jan 2025 | Amended micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 27 Jan 2025 | Appointment of Mr Danny Jones as a director on 2025-01-25 · 2 pages | View document |
| 2 Dec 2024 | Notification of Par Ola Sjostrom as a person with significant control on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of David James Yeoward as a director on 2024-11-18 · 1 page | View document |
| 2 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Dec 2024 | Cessation of David James Yeoward as a person with significant control on 2024-11-18 · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Mr Par Ola Sjostrom on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr David James Yeoward on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mr Par Ola Sjostrom as a director on 2024-06-03 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 16 Nov 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | View document |
| 8 Mar 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHES CPA LLP / 01/01/2021 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 19 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES YEOWARD / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES YEOWARD / 26/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 5 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHES CPA LLP / 01/06/2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 32 MARSH ROAD OXFORD OXFORDSHIRE OX4 2HH UNITED KINGDOM | View document |
| 16 May 2012 | COMPANY NAME CHANGED MALLARD & GREBE LIMITED CERTIFICATE ISSUED ON 16/05/12 | View document |
| 16 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |