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MALTBYS LIMITED

Company number 01109568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
06 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
24 Jan 2022 PSC07 Cessation of Alan Vivian Maltby as a person with significant control on 9 July 2020
02 Aug 2021 PSC01 Notification of Julia Gaye Maltby as a person with significant control on 9 July 2020
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with updates
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
17 Feb 2020 AP01 Appointment of Mr Max Edward Gregory Alan Maltby as a director on 11 February 2020
05 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
04 Mar 2019 AP03 Appointment of Mr Max Edward Gregory Alan Maltby as a secretary on 19 January 2019
04 Mar 2019 TM02 Termination of appointment of Julia Gaye Maltby as a secretary on 19 January 2019
04 Mar 2019 TM01 Termination of appointment of Alan Vivian Maltby as a director on 19 January 2019
04 Mar 2019 AP01 Appointment of Mrs Julia Gaye Maltby as a director on 19 January 2019
01 Mar 2019 MR04 Satisfaction of charge 18 in full
30 Apr 2018 AA Total exemption full accounts made up to 31 October 2017