Having been setup in 2003, Mallorn Construction Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". There is only one director listed for this company in the Companies House registry. We do not know the number of employees at Mallorn Construction Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, Bernard Harry | 07 March 2008 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| AD01 - Change of registered office address | 19 August 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 20 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 02 March 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 23 February 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363a - Annual Return | 19 March 2004 | |
| 225 - Change of Accounting Reference Date | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 123 - Notice of increase in nominal capital | 01 April 2003 | |
| NEWINC - New incorporation documents | 19 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 January 2012 | Outstanding |
N/A |
