Mallaby Carter Ltd is an active company incorporated on 25 November 2022 with the registered office located in Windsor, Berkshire. Mallaby Carter Ltd was registered 2 years 11 months ago.
Termination of appointment of Pierre James Netty as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Pierre James Netty as a director on 19 December 2023
Submitted on 20 Dec 2023
Notification of Pierre James Netty as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Registered office address changed from Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of James Andrew Trull as a director on 19 December 2023
Submitted on 20 Dec 2023
Cessation of James Andrew Trull as a person with significant control on 19 December 2023