MALTHURST (UK) LIMITED

03473591
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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