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MALTHOUSE (LUDHAM) LIMITED

Company number 01132909

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	AP01	Appointment of Mrs Bernadette Calton as a director on 27 February 2023	View PDF Appointment of Mrs Bernadette Calton as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Amanda Lee as a secretary on 11 November 2022	View PDF Termination of appointment of Amanda Lee as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Bernadette Calton as a secretary on 11 November 2022	View PDF Appointment of Bernadette Calton as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AD01	Registered office address changed from 60 Colebrook Lane Loughton Essex IG10 2HJ to Sunnyside Rectory Road Gissing Diss IP22 5UZ on 11 November 2022	View PDF Registered office address changed from 60 Colebrook Lane Loughton Essex IG10 2HJ to Sunnyside Rectory Road Gissing Diss IP22 5UZ on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AP01	Appointment of Mr Antony John Bird as a director on 1 August 2021	View PDF Appointment of Mr Antony John Bird as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mrs Jayne Ann Wood as a director on 1 August 2021	View PDF Appointment of Mrs Jayne Ann Wood as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Norman David Bracewell as a director on 1 August 2021	View PDF Termination of appointment of Norman David Bracewell as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2017	AP01	Appointment of Mr Steven Pye as a director on 18 March 2017	View PDF Appointment of Mr Steven Pye as a director on 18 March 2017 - link opens in a new window - 2 pages (2 pages)

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MALTHOUSE (LUDHAM) LIMITED

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