299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED

03191142
94 PARK LANE CROYDON UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Grace Miller & Co) 1 Buy now
13 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2023 accounts Annual Accounts 3 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2022 accounts Annual Accounts 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Change of particulars for director (Ranjit Singh Pattar) 2 Buy now
19 Nov 2020 accounts Annual Accounts 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 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
02 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Appointment of corporate secretary (Grace Miller & Co) 2 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
13 Jun 2018 accounts Annual Accounts 6 Buy now
26 Apr 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
17 May 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 officers Appointment of director (Anja Valtonen-Davis) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Matthew Philip Walker) 1 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 7 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Appointment of director (Mr Matthew Philip Walker) 2 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
22 May 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 officers Termination of appointment of director (Samuel Davis) 1 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 accounts Annual Accounts 8 Buy now
08 Nov 2010 officers Change of particulars for director (Ranjit Singh Pattar) 2 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2010 annual-return Annual Return 10 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Tyser Greenwood Estate Management Ltd) 1 Buy now
22 Dec 2009 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
11 Dec 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 2 Buy now
11 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2009 accounts Annual Accounts 8 Buy now
07 Jul 2009 annual-return Return made up to 12/04/09; full list of members 14 Buy now
07 Jul 2009 officers Secretary's change of particulars / tyser greenwood estate management LTD / 01/06/2009 1 Buy now
07 Jul 2009 officers Appointment terminated director anne pringle 1 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 22 red lion court london EC4A 3EB united kingdom 1 Buy now
19 Jan 2009 annual-return Return made up to 12/04/08; full list of members 10 Buy now
19 Jan 2009 officers Secretary appointed tyser greenwood estate management LTD 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from 22 red lion court london EC4A 3EB united kingdom 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom 1 Buy now
19 Jan 2009 officers Appointment terminated secretary tyser greenwood estate management 1 Buy now
21 Aug 2008 officers Director appointed ranjit singh pattar 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 111-113 guildford street chertsey surrey KT16 9AS uk 1 Buy now
03 Jul 2008 officers Secretary's change of particulars / townends property management / 01/01/2008 2 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from c/o townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX 1 Buy now
13 Dec 2007 accounts Annual Accounts 8 Buy now
13 Jun 2007 annual-return Return made up to 12/04/07; full list of members 8 Buy now
17 Jan 2007 accounts Annual Accounts 8 Buy now
31 Aug 2006 annual-return Return made up to 12/04/06; no change of members 7 Buy now
24 Feb 2006 accounts Annual Accounts 8 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
20 Apr 2005 annual-return Return made up to 12/04/05; no change of members 6 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers New secretary appointed 2 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
27 Jul 2004 annual-return Return made up to 26/04/04; full list of members 15 Buy now
23 Jul 2004 accounts Annual Accounts 9 Buy now
02 Jun 2004 officers New director appointed 1 Buy now
27 Jan 2004 accounts Annual Accounts 9 Buy now
15 May 2003 annual-return Return made up to 26/04/03; change of members 9 Buy now
24 Jan 2003 accounts Annual Accounts 10 Buy now
17 Jun 2002 annual-return Return made up to 26/04/02; change of members 7 Buy now
02 Jan 2002 accounts Annual Accounts 10 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
01 Jun 2001 annual-return Return made up to 26/04/01; full list of members 18 Buy now
08 May 2001 officers New director appointed 2 Buy now
21 Nov 2000 accounts Annual Accounts 10 Buy now
09 May 2000 annual-return Return made up to 26/04/00; change of members 6 Buy now
27 Aug 1999 accounts Annual Accounts 9 Buy now
08 Jun 1999 annual-return Return made up to 26/04/99; change of members 6 Buy now
20 Apr 1999 officers New director appointed 2 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
22 Mar 1999 officers New director appointed 2 Buy now
07 Dec 1998 accounts Annual Accounts 10 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
01 Jun 1998 address Registered office changed on 01/06/98 from: 5-7 selsdon road south croydon surrey CR2 6PU 1 Buy now