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Mallett & Son, Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 1
Total Annual Returns 29
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 June 2017 Confirmation statement made on 8 June 2017 with updates

Annual Returns

22 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 250,000
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
12 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 250,000
12 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 250,000
15 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
15 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
1 August 2012Annual return made up to 8 June 2012 with a full list of shareholders
1 August 2012Annual return made up to 8 June 2012 with a full list of shareholders
2 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
2 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
6 July 2009Return made up to 08/06/09; full list of members
9 July 2008Return made up to 08/06/08; full list of members
22 June 2007Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 November 2006Return made up to 08/06/05; full list of members; amend
20 July 2006Return made up to 08/06/06; full list of members
19 July 2005Return made up to 08/06/05; full list of members
16 June 2004Return made up to 08/06/04; full list of members
7 July 2003Return made up to 08/06/03; full list of members
17 June 2002Return made up to 08/06/02; full list of members
18 June 2001Return made up to 08/06/01; full list of members
4 July 2000Return made up to 08/06/00; full list of members
6 July 1999Return made up to 08/06/99; no change of members
16 June 1998Return made up to 08/06/98; full list of members
5 August 1997Return made up to 08/06/97; no change of members
11 June 1996Return made up to 08/06/96; full list of members
28 June 1995Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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