MALTHURST (UK) LIMITED

03473591
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 12 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Jeremy Clarke) 2 Buy now
31 Jul 2024 mortgage Registration of a charge 107 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 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
06 Oct 2023 accounts Annual Accounts 13 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 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
14 Apr 2023 mortgage Registration of a charge 117 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 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
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 16 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 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 120 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
12 Feb 2021 insolvency Solvency Statement dated 26/01/21 2 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
26 Jan 2021 mortgage Registration of a charge 143 Buy now
09 Dec 2020 accounts Annual Accounts 16 Buy now
09 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
09 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 mortgage Registration of a charge 130 Buy now
11 Dec 2019 mortgage Registration of a charge 110 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 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
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
08 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
21 Sep 2018 incorporation Memorandum Articles 15 Buy now
21 Sep 2018 resolution Resolution 2 Buy now
21 Aug 2018 mortgage Registration of a charge 13 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
27 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2017 accounts Annual Accounts 16 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 6 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
29 Dec 2016 incorporation Memorandum Articles 12 Buy now
29 Dec 2016 resolution Resolution 4 Buy now
16 Dec 2016 mortgage Registration of a charge 98 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Sep 2016 auditors Auditors Resignation Company 1 Buy now
14 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 25 Buy now
10 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
10 Mar 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
10 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Andrew Charles Jackson) 2 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
10 Sep 2015 officers Appointment of director (Mr John Charles Lynn) 2 Buy now
29 Jun 2015 accounts Annual Accounts 25 Buy now
07 May 2015 officers Termination of appointment of director (Richard Antony Cargill Scott) 1 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 accounts Annual Accounts 25 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 officers Termination of appointment of director (Fraser Duffin) 1 Buy now
25 Mar 2013 accounts Annual Accounts 28 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
12 Dec 2012 address Move Registers To Sail Company 1 Buy now
12 Dec 2012 address Change Sail Address Company 1 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 13 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
04 Apr 2012 accounts Annual Accounts 24 Buy now
21 Feb 2012 officers Appointment of director (Mr Richard Antony Cargill Scott) 2 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now