MALLABURN PLUMBERS LIMITED


Registered number: 04524251
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> MALLABURN PLUMBERS LIMITED

Name: MALLABURN PLUMBERS LIMITED
MALLABURN PLUMBERS LTD
Address: BADGERS REST SALISBURY ROAD, ABBOTTS ANN, ANDOVER, ENGLAND, SP11 7NX
Incorporation Date: 2002-09-02

Company status: Active


Company Documents

date name form type
2022-06-23 30/09/21 UNAUDITED ABRIDGED AA
2022-10-14 CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES CS01
2022-04-21 REGISTERED OFFICE CHANGED ON 21/04/2022 FROM2 OLD BATH ROADNEWBURYBERKSHIRERG14 1QL AD01
2021-05-21 30/09/20 TOTAL EXEMPTION FULL AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES CS01
2020-09-07 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES CS01
2020-06-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2019-05-22 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-25 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES CS01
2017-10-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM MALLABURN PSC01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-10-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 PSC09
2016-01-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2015-09-30 02/09/15 FULL LIST AR01
2015-06-02 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-15 02/09/14 FULL LIST AR01
2013-01-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-26 02/09/13 FULL LIST AR01
2012-05-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-18 02/09/12 FULL LIST AR01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-21 02/09/11 FULL LIST AR01
2010-05-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-06 02/09/10 FULL LIST AR01
2009-07-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-10 02/09/09 FULL LIST AR01
2009-11-09 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE AD01
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-09-19 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2007-06-21 NEW SECRETARY APPOINTED 288a
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-28 DIRECTOR RESIGNED 288b
2007-06-21 SECRETARY RESIGNED 288b
2006-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-18 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2005-06-17 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:37 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JL 287
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-09 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-09-26 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2002-09-18 NEW DIRECTOR APPOINTED 288a
2002-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-25 NEW SECRETARY APPOINTED 288a
2002-09-18 SECRETARY RESIGNED 288b

Last update: 2024-09-24 12:02:06