THE MALTING MANAGEMENT COMPANY LIMITED

04484028
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 accounts Annual Accounts 5 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
19 Oct 2021 accounts Annual Accounts 5 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2021 accounts Annual Accounts 5 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
15 Jul 2020 officers Termination of appointment of secretary (Fba (Directors and Secretaries) Ltd) 1 Buy now
31 Jan 2020 accounts Annual Accounts 5 Buy now
20 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Geoffrey Neil Rose) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Andrea Christina Rose) 1 Buy now
15 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 officers Appointment of director (Mr Jonathan David Gaillard) 2 Buy now
06 Mar 2019 officers Appointment of corporate secretary (Fba (Directors and Secretaries) Ltd) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Andrea Christina Rose) 1 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
29 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2016 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2015 accounts Annual Accounts 3 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 3 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
04 Feb 2013 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 accounts Annual Accounts 5 Buy now
15 Jul 2010 annual-return Annual Return 10 Buy now
10 Mar 2010 accounts Annual Accounts 5 Buy now
17 Jul 2009 annual-return Return made up to 12/07/09; full list of members 8 Buy now
23 Feb 2009 accounts Annual Accounts 3 Buy now
13 Aug 2008 annual-return Return made up to 12/07/08; full list of members 8 Buy now
15 Feb 2008 accounts Annual Accounts 3 Buy now
07 Jan 2008 annual-return Return made up to 12/07/07; full list of members 8 Buy now
22 Mar 2007 accounts Annual Accounts 3 Buy now
03 Nov 2006 annual-return Return made up to 12/07/06; full list of members 8 Buy now
04 Jan 2006 accounts Annual Accounts 3 Buy now
18 Aug 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
18 Nov 2004 accounts Annual Accounts 3 Buy now
14 Jul 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
03 Dec 2003 accounts Annual Accounts 3 Buy now
27 Aug 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
18 Jul 2002 officers New secretary appointed 2 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers Secretary resigned 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 incorporation Incorporation Company 17 Buy now