MALTCO 3 LIMITED

02431308
STATION MALTINGS WITHAM ESSEX CM8 2DU

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Laura Jean Kovats) 1 Buy now
03 Jun 2024 accounts Annual Accounts 4 Buy now
30 Apr 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 4 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 4 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 14 Buy now
10 May 2021 officers Termination of appointment of director (Johann Stanislaus Rasanayagam) 1 Buy now
10 May 2021 officers Appointment of director (Ms Laura Jean Kovats) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Termination of appointment of director (Roger Graham Woodley) 1 Buy now
01 Oct 2020 accounts Annual Accounts 14 Buy now
08 Sep 2020 officers Appointment of director (Mr Richard Broadbent) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Alistair Garrard Bell) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Darren Smith) 1 Buy now
02 Apr 2020 officers Appointment of director (Johann Stanislaus Rasanayagam) 2 Buy now
02 Apr 2020 officers Appointment of director (Brett Alan Weimann) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2019 insolvency Solvency Statement dated 30/09/19 3 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
28 Jun 2019 accounts Annual Accounts 15 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Darren Smith) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Greg Allan Friberg) 1 Buy now
29 Jun 2018 accounts Annual Accounts 15 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 14 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Amended Accounts 13 Buy now
29 Jun 2016 accounts Annual Accounts 13 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Change of particulars for director (Alistair Garrard Bell) 2 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 officers Change of particulars for director (Greg Allan Friberg) 2 Buy now
16 Oct 2013 officers Appointment of director (Alistair Garrard Bell) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Steven Haydon) 1 Buy now
25 Jun 2013 accounts Annual Accounts 12 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Appointment of director (Greg Allan Friberg) 3 Buy now
22 Jun 2012 accounts Annual Accounts 11 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Steven Haydon) 1 Buy now
27 May 2011 officers Appointment of director (Roger Graham Woodley) 2 Buy now
26 May 2011 officers Change of particulars for director (Mr Steven Arthur Haydon) 2 Buy now
26 May 2011 officers Termination of appointment of director (Ian Wilton) 1 Buy now
19 Apr 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 officers Change of particulars for director (Ian Wilton) 2 Buy now
22 Mar 2011 resolution Resolution 24 Buy now
22 Mar 2011 accounts Annual Accounts 15 Buy now
18 Mar 2011 address Move Registers To Sail Company 2 Buy now
16 Mar 2011 address Change Sail Address Company 2 Buy now
16 Mar 2011 officers Appointment of director (Ian Wilton) 3 Buy now
03 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Dec 2010 annual-return Annual Return 14 Buy now
23 Nov 2010 officers Termination of appointment of secretary (David Gilpin) 2 Buy now
23 Nov 2010 officers Appointment of secretary (Brett Alan Weimann) 3 Buy now
22 Nov 2010 capital Return of Allotment of shares 4 Buy now
04 Nov 2010 accounts Annual Accounts 17 Buy now
23 Mar 2010 officers Termination of appointment of director (James Anderson) 1 Buy now
24 Feb 2010 incorporation Memorandum Articles 13 Buy now
24 Feb 2010 resolution Resolution 1 Buy now
17 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2009 accounts Annual Accounts 15 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 officers Change of particulars for director (James Anderson) 2 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 32 Buy now
10 Jun 2009 resolution Resolution 4 Buy now
10 Jun 2009 officers Appointment terminate, director david pittaway logged form 1 Buy now
10 Jun 2009 officers Appointment terminate, director john haddock logged form 1 Buy now
10 Jun 2009 officers Director appointed steve haydon 2 Buy now
10 Jun 2009 officers Appointment terminated director david pittaway 1 Buy now
10 Jun 2009 officers Appointment terminated director john haddock 1 Buy now
04 Jun 2009 officers Director appointed steve haydon 2 Buy now
28 Apr 2009 accounts Annual Accounts 15 Buy now
09 Apr 2009 annual-return Return made up to 02/10/08; full list of members 4 Buy now
01 Feb 2008 auditors Auditors Resignation Company 1 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
04 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 32 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 23 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now