MALTON ROAD DEVELOPMENTS LIMITED

10557731
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 3 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Damion Matthew Todd) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Paul Ellis) 1 Buy now
15 Aug 2024 accounts Annual Accounts 9 Buy now
31 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 mortgage Registration of a charge 26 Buy now
26 Jul 2023 resolution Resolution 3 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
21 Mar 2023 mortgage Registration of a charge 27 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 mortgage Registration of a charge 11 Buy now
23 May 2022 mortgage Registration of a charge 12 Buy now
18 May 2022 officers Appointment of director (Mr Peyman Hakimi-Sefat) 2 Buy now
18 May 2022 officers Appointment of director (Mr Martin Jonathan Smulovitch) 2 Buy now
18 May 2022 officers Appointment of director (Mr Paul Ellis) 2 Buy now
18 May 2022 officers Termination of appointment of director (John Howard Neal) 1 Buy now
18 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2022 officers Termination of appointment of director (Iain Patrick John Leedham) 1 Buy now
18 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
01 Apr 2021 accounts Annual Accounts 6 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 mortgage Registration of a charge 37 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2019 accounts Annual Accounts 6 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 7 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2017 mortgage Registration of a charge 53 Buy now
14 Jun 2017 mortgage Registration of a charge 3 Buy now
13 Jun 2017 mortgage Registration of a charge 9 Buy now
11 May 2017 officers Termination of appointment of director (John Anthony Farmer) 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Iain Patrick John Leedham) 2 Buy now
20 Mar 2017 officers Appointment of director (Mr John Howard Neal) 2 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 resolution Resolution 3 Buy now
10 Mar 2017 capital Return of Allotment of shares 3 Buy now
28 Feb 2017 capital Return of Allotment of shares 4 Buy now
03 Feb 2017 officers Termination of appointment of director (Daniel John Mccormack) 1 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Lupfaw Formations Limited) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr John Anthony Farmer) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Damion Matthew Todd) 2 Buy now
11 Jan 2017 incorporation Incorporation Company 8 Buy now