MALTHURST ESTATES LIMITED

08328610
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 23 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 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 108 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 24 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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
18 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
05 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Sep 2022 accounts Annual Accounts 23 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 24 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jun 2021 mortgage Registration of a charge 121 Buy now
26 Jan 2021 mortgage Registration of a charge 143 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 24 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
29 Apr 2020 mortgage Registration of a charge 130 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 mortgage Registration of a charge 110 Buy now
21 Oct 2019 accounts Annual Accounts 25 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
18 Apr 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
01 Apr 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 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
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
06 Dec 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
15 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 18 Buy now
21 Aug 2018 mortgage Registration of a charge 15 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
02 Jul 2018 accounts Annual Accounts 25 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2017 accounts Annual Accounts 25 Buy now
29 Dec 2016 incorporation Memorandum Articles 10 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 mortgage Registration of a charge 98 Buy now
10 Jun 2016 officers Termination of appointment of director (John Charles Lynn) 1 Buy now
12 May 2016 officers Termination of appointment of secretary (Damian Shameem Iqbal) 1 Buy now
06 May 2016 accounts Annual Accounts 16 Buy now
08 Mar 2016 officers Appointment of director (Mr Steven Back) 2 Buy now
08 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 accounts Annual Accounts 14 Buy now
13 May 2015 officers Termination of appointment of director (Richard Antony Cargill Scott) 1 Buy now
22 Jan 2015 annual-return Annual Return 8 Buy now
19 Jun 2014 accounts Annual Accounts 13 Buy now
24 Dec 2013 annual-return Annual Return 8 Buy now
24 Dec 2013 address Move Registers To Sail Company 1 Buy now
24 Dec 2013 address Change Sail Address Company 1 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2012 incorporation Incorporation Company 26 Buy now