Based in Luton, Mallow & Marsh Ltd was founded on 15 May 2013, it's status is listed as "Active". Pleydell-bouverie, Harriot Isobel, Masters, Peter Neil are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLEYDELL-BOUVERIE, Harriot Isobel | 15 May 2013 | - | 1 |
MASTERS, Peter Neil | 17 November 2014 | 20 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 08 June 2018 | |
MR01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 10 August 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
SH01 - Return of Allotment of shares | 12 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2016 | |
RESOLUTIONS - N/A | 09 May 2016 | |
AD01 - Change of registered office address | 11 August 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA01 - Change of accounting reference date | 27 March 2015 | |
AA - Annual Accounts | 15 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
SH01 - Return of Allotment of shares | 10 December 2014 | |
RESOLUTIONS - N/A | 01 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 December 2014 | |
AD01 - Change of registered office address | 10 June 2014 | |
AR01 - Annual Return | 03 June 2014 | |
CH01 - Change of particulars for director | 03 June 2014 | |
NEWINC - New incorporation documents | 15 May 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2018 | Outstanding |
N/A |