- Company Overview for MALTHOUSE (LUDHAM) LIMITED (01132909)
- Filing history for MALTHOUSE (LUDHAM) LIMITED (01132909)
- People for MALTHOUSE (LUDHAM) LIMITED (01132909)
- Registers for MALTHOUSE (LUDHAM) LIMITED (01132909)
- More for MALTHOUSE (LUDHAM) LIMITED (01132909)
| 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) |
|---|---|---|---|
| 09 Apr 2017 | TM01 | Termination of appointment of Antony Penn Whitfeld as a director on 18 March 2017 | |
| 09 Apr 2017 | AP01 | Appointment of Ms Katrina Rose Turner as a director on 18 March 2017 | |
| 09 Apr 2017 | TM01 | Termination of appointment of Leonard Bell as a director on 18 March 2017 | |
| 08 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 04 May 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 17 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
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| 08 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 04 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Feb 2014 | AD01 | Registered office address changed from 60 Colebrook Lane Loughton Essex IG10 2HJ England on 2 February 2014 | |
| 02 Feb 2014 | AD01 | Registered office address changed from 4 Gresham Court Berkhamsted Herts HP4 3BB Uk on 2 February 2014 | |
| 16 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 15 Apr 2013 | TM01 | Termination of appointment of Richard Tilbury as a director | |
| 15 Apr 2013 | TM02 | Termination of appointment of Paul Simmons as a secretary | |
| 15 Apr 2013 | AP03 | Appointment of Ms Amanda Lee as a secretary | |
| 15 Apr 2013 | AP01 | Appointment of Mr Norman David Bracewell as a director | |
| 13 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 12 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr Richard George Tilbury on 6 April 2010 |