Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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ANNOTATION
Clarification CS01 was replaced on 22/09/22 as it was not properly delivered
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Paul Beech on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Paul Beech as a person with significant control on 4 January 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Kennedy Mcculloch on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Paul Beech as a person with significant control on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Paul Beech on 23 December 2021
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26 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Kennedy Mcculloch as a director on 6 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
MR01 |
Registration of charge 015660070004, created on 25 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Room 501 the Heath Business & Technical Park Runcorn WA7 4QX England to Maltacourt Ltd Room 501 the Heath Business and Technical Park Runcorn WA7 4QX on 16 November 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ to Room 501 the Heath Business & Technical Park Runcorn WA7 4QX on 18 September 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
PSC01 |
Notification of Matthew Paul Beech as a person with significant control on 13 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Maltacourt Group Limited as a person with significant control on 13 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Williams on 12 August 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew Paul Beech on 29 April 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Feb 2019 |
SH08 |
Change of share class name or designation
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15 Feb 2019 |
CH01 |
Director's details changed for Mr David Bryan Wilmer on 4 February 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr David Bryan Wilmer as a director on 4 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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