MALTHURST RETAIL LIMITED

03313799
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
23 Dec 2024 mortgage Registration of a charge 133 Buy now
14 Oct 2024 accounts Annual Accounts 24 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Aug 2024 mortgage Registration of a charge 108 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Termination of appointment of director (William Bahlsen Bannister) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Simon Paul Lane) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Jeremy Clarke) 1 Buy now
26 Jan 2024 officers Appointment of director (Adam George Wadlow) 2 Buy now
11 Jan 2024 accounts Annual Accounts 24 Buy now
01 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Apr 2023 mortgage Registration of a charge 118 Buy now
06 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2022 accounts Annual Accounts 31 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 32 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Jun 2021 mortgage Registration of a charge 121 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 mortgage Registration of a charge 143 Buy now
21 Dec 2020 accounts Annual Accounts 35 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Apr 2020 mortgage Registration of a charge 130 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 mortgage Registration of a charge 110 Buy now
15 Oct 2019 accounts Annual Accounts 37 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
01 Apr 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2018 mortgage Registration of a charge 80 Buy now
22 Aug 2018 mortgage Registration of a charge 20 Buy now
21 Aug 2018 mortgage Registration of a charge 14 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2018 accounts Annual Accounts 37 Buy now
25 Jun 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2017 accounts Annual Accounts 35 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 incorporation Memorandum Articles 5 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
16 Dec 2016 mortgage Registration of a charge 98 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Sep 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jun 2016 officers Termination of appointment of director (John Charles Lynn) 1 Buy now
16 May 2016 officers Termination of appointment of secretary (Damian Shameem Iqbal) 1 Buy now
06 May 2016 accounts Annual Accounts 23 Buy now
09 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
09 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now