MALTHURST ANGLIA LIMITED

09471584
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 24 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
05 Mar 2024 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
03 May 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 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
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 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
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 23 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 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 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 121 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Jan 2021 mortgage Registration of a charge 143 Buy now
09 Dec 2020 accounts Annual Accounts 23 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
04 Mar 2020 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
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
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 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
04 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
03 Dec 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
03 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
12 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
21 Aug 2018 mortgage Registration of a charge 14 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
29 Jun 2018 accounts Annual Accounts 24 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2017 accounts Annual Accounts 23 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 incorporation Memorandum Articles 9 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
16 Dec 2016 mortgage Registration of a charge 98 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Sep 2016 auditors Auditors Resignation Company 1 Buy now
24 Jun 2016 accounts Annual Accounts 15 Buy now
09 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
08 Mar 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Steven Back) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
07 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
18 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2015 incorporation Incorporation Company 24 Buy now