Mallard Homes Ltd. net worth, address, company information. Free

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Mallard Homes Ltd (number 07835709) is a private limited company incorporated on 2011-11-04 in England. The company is located at Ground Floor, 30 Victoria Avenue, Harrogate HG1 5PR. Changed on 2017-05-03, the previous name the enterprise utilized was Amco Developments Homes Limited. Mallard Homes Ltd operates SIC code: 41202 which means "construction of domestic buildings".

Company details

Name	Mallard Homes Ltd
Number	07835709
Date of Incorporation:	Friday 4th November 2011
End of financial year:	30 November
Address:	Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR
SIC code:	41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the aforementioned firm, we can name: James H. (in the company from 01 May 2020), Paul H. (appointment date: 22 November 2011). The Companies House lists 1 person of significant control - Amco Developments Group Ltd, a corporation which is located at Oakwood Park, Bishop Thornton, HG3 3JN Harrogate. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

People with significant control

Amco Developments Group Ltd

6 April 2016

Address	The Clocktower Oakwood Park, Bishop Thornton, Harrogate, HG3 3JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Register
Registration number	07685624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Change occurred on February 28, 2024. Company's previous address: Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England. filed on: 28th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Change occurred on February 28, 2024. Company's previous address: Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England. filed on: 28th, February 2024 \| address	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 6, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 6, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 25th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 6, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078357090001, created on May 4, 2021 filed on: 5th, May 2021 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates July 6, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2020 - 100.00 GBP filed on: 15th, June 2020 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 1, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) On May 1, 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 9, 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AP01) On September 1, 2017 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AP01) On September 1, 2017 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 4, 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on June 7, 2017: 26.00 GBP filed on: 6th, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 3, 2017 filed on: 3rd, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address Ground Floor 30 Victoria Avenue Harrogate HG1 5PR. Change occurred on November 24, 2016. Company's previous address: The Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN. filed on: 24th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 4, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 11, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed sevco 5079 LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 23, 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(AP01) On November 22, 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2011 \| incorporation	Free Download (53 pages)

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