MOLASSES HOUSE LIMITED

04098785
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 5 Buy now
29 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
06 Nov 2024 capital Return of Allotment of shares 3 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Feb 2024 officers Appointment of director (Mr Sukveer Orjela) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2023 accounts Annual Accounts 5 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 officers Termination of appointment of director (Charles Edward Neate Colvile) 1 Buy now
08 Dec 2021 accounts Annual Accounts 5 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2021 capital Return of Allotment of shares 3 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
29 Dec 2020 accounts Annual Accounts 5 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 officers Appointment of director (Dr Harold Henry Traver) 2 Buy now
05 Nov 2019 accounts Annual Accounts 6 Buy now
31 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 06/10/2018 9 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2019 officers Termination of appointment of director (Adrian Michael Bridgwater) 1 Buy now
07 Jan 2019 officers Appointment of director (Annabel Davies) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
19 Feb 2018 officers Termination of appointment of director (Charlotte Sophie Evans) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 officers Termination of appointment of director (Robin Myerscough) 1 Buy now
26 Jun 2017 officers Appointment of director (Charles Edward Neate Colvile) 2 Buy now
18 May 2017 officers Termination of appointment of director (William Rainey) 1 Buy now
24 Feb 2017 officers Appointment of director (Dr Oliver Sebastian De Peyer) 2 Buy now
25 Jan 2017 capital Return of Allotment of shares 3 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 officers Termination of appointment of director (Elvira Stevenson) 1 Buy now
11 Dec 2015 resolution Resolution 1 Buy now
27 Nov 2015 resolution Resolution 9 Buy now
29 Oct 2015 annual-return Annual Return 9 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
02 Jun 2015 officers Appointment of corporate secretary (E.L. Services Limited) 2 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2015 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
24 Mar 2015 officers Appointment of director (Mr Robin Myerscough) 2 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
19 Dec 2014 officers Termination of appointment of director (Sandy Jane Lambert) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Georgiana Helen Amherst Cecil) 1 Buy now
15 Oct 2014 annual-return Annual Return 11 Buy now
07 Mar 2014 officers Appointment of director (Mr William Rainey) 2 Buy now
06 Mar 2014 officers Appointment of director (Mrs Charlotte Sophie Evans) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Erica Wykeham) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Omer Turan) 1 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
31 Oct 2013 annual-return Annual Return 11 Buy now
05 Jun 2013 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
15 Oct 2012 annual-return Annual Return 10 Buy now
14 Sep 2012 officers Appointment of director (Ms Julie Brown) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Miss Georgina Cecil) 2 Buy now
13 Sep 2012 officers Appointment of director (Mrs Erica Judy Wykeham) 2 Buy now
13 Sep 2012 officers Appointment of director (Mrs Sandy Jane Lambert) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr Adrian Michael Bridgwater) 2 Buy now
13 Sep 2012 officers Appointment of director (Miss Georgina Cecil) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr Omer Turan) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Christopher Moody) 1 Buy now
10 Sep 2012 officers Termination of appointment of director (Robert Etherington Grubb) 1 Buy now
07 Sep 2012 officers Termination of appointment of director (Judica Dookran) 1 Buy now
13 Aug 2012 officers Appointment of director (Mr Christopher John Ernest Moody) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Roger Edwards) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Oliver De Peyer) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Georgiana Cecil) 1 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
31 Oct 2011 officers Appointment of director (Miss Georgiana Helen Amherst Cecil) 2 Buy now
31 Oct 2011 officers Appointment of director (Mr Roger Edwards) 2 Buy now
31 Oct 2011 officers Appointment of director (Dr Oliver Sebastian De Peyer) 2 Buy now
10 Oct 2011 annual-return Annual Return 10 Buy now
08 Nov 2010 annual-return Annual Return 9 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 officers Termination of appointment of director (Richard Kingston) 1 Buy now
15 Sep 2010 officers Termination of appointment of director (Craig Gottlieb) 1 Buy now
23 Mar 2010 officers Appointment of director (Mr Richard Finn Kingston) 2 Buy now
18 Mar 2010 capital Return of Allotment of shares 2 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Christopher Shelbourne) 1 Buy now
03 Dec 2009 officers Appointment of director (Miss Judica Dookran) 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Maureen Gutkin) 1 Buy now
01 Dec 2009 annual-return Annual Return 22 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2009 accounts Annual Accounts 4 Buy now
13 Jul 2009 officers Director appointed elvira stevenson 3 Buy now
01 Jul 2009 officers Director appointed maureen frances gutkin 3 Buy now
20 Feb 2009 officers Director appointed robert etherington grubb 2 Buy now
20 Feb 2009 officers Appointment terminated director peter king 1 Buy now
19 Jan 2009 annual-return Return made up to 30/10/08; change of members 11 Buy now
03 Dec 2008 officers Director's change of particulars / peter king / 04/07/2008 1 Buy now
03 Dec 2008 officers Director's change of particulars / craig gottlieb / 07/09/2008 2 Buy now
26 Nov 2008 officers Appointment terminate, director charles edward bates logged form 1 Buy now
21 Nov 2008 accounts Annual Accounts 5 Buy now