118-135 THE MALTINGS MANAGEMENT COMPANY LIMITED

03155824
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Graham Christopher Watts) 1 Buy now
25 Sep 2024 accounts Annual Accounts 7 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2024 officers Appointment of director (Philip Christopher Beer) 2 Buy now
09 Feb 2024 officers Appointment of director (Miss Laure Jihanne Chauvin) 2 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
22 May 2023 accounts Annual Accounts 6 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
19 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
19 Apr 2022 accounts Annual Accounts 7 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 7 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 7 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
22 Jun 2017 accounts Annual Accounts 7 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 officers Appointment of director (Mr Graham Christopher Watts) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Alan John Coates) 1 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 6 Buy now
17 Apr 2015 officers Termination of appointment of director (Alan John Coates) 1 Buy now
17 Apr 2015 officers Termination of appointment of director 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Alan John Coates) 2 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 officers Termination of appointment of director (Kevin Mullen) 1 Buy now
08 Jan 2015 officers Appointment of director (Mr Alan John Coates) 2 Buy now
11 Jul 2014 accounts Annual Accounts 7 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 accounts Annual Accounts 9 Buy now
27 Jan 2010 annual-return Annual Return 9 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
27 Jan 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
08 Aug 2009 accounts Annual Accounts 10 Buy now
29 Jan 2009 annual-return Return made up to 27/01/09; full list of members 8 Buy now
31 Jul 2008 accounts Annual Accounts 10 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
13 Feb 2008 annual-return Return made up to 27/01/08; full list of members 6 Buy now
07 Sep 2007 accounts Annual Accounts 10 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 27/01/07; full list of members 6 Buy now
30 Jan 2007 accounts Annual Accounts 10 Buy now
27 Jan 2006 annual-return Return made up to 27/01/06; full list of members 6 Buy now
24 Jan 2006 accounts Annual Accounts 10 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 1 Buy now
18 May 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
27 Jan 2005 accounts Annual Accounts 9 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
23 Dec 2004 officers New director appointed 1 Buy now
23 Dec 2004 officers New secretary appointed 1 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
06 May 2004 accounts Annual Accounts 8 Buy now
25 Feb 2004 annual-return Return made up to 06/02/04; full list of members 8 Buy now
24 Mar 2003 annual-return Return made up to 06/02/03; full list of members 15 Buy now
30 Jan 2003 accounts Annual Accounts 10 Buy now
10 Apr 2002 annual-return Return made up to 06/02/02; change of members 10 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
27 Jan 2002 accounts Annual Accounts 10 Buy now
30 Aug 2001 officers Director resigned 1 Buy now
14 Mar 2001 annual-return Return made up to 06/02/01; change of members 6 Buy now
24 Aug 2000 accounts Annual Accounts 10 Buy now
15 Feb 2000 annual-return Return made up to 06/02/00; full list of members 12 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
21 Oct 1999 officers New director appointed 2 Buy now
20 Aug 1999 accounts Annual Accounts 10 Buy now
21 Apr 1999 officers Director resigned 1 Buy now
20 Apr 1999 officers New director appointed 2 Buy now
05 Mar 1999 annual-return Return made up to 06/02/99; change of members 6 Buy now
24 Feb 1999 accounts Annual Accounts 10 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers New director appointed 1 Buy now
27 Nov 1998 officers Director resigned 1 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU 1 Buy now
23 Mar 1998 annual-return Return made up to 06/02/98; no change of members 4 Buy now
06 Oct 1997 accounts Annual Accounts 10 Buy now
06 Jun 1997 officers Director resigned 1 Buy now
06 Jun 1997 officers Director resigned 1 Buy now
06 Jun 1997 officers Secretary resigned 1 Buy now