MALTHOUSE WHARF LTD

Company number 01729634

Date	Type	Description	View / Download
06 Oct 2017	PSC07	Cessation of John Thomas Grenville Bowen as a person with significant control on 16 December 2016	(1 page)
04 Oct 2017	PSC01	Notification of Susan Rosemary Mills as a person with significant control on 16 December 2016	(2 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 3	(7 pages)
23 Feb 2015	AP01	Appointment of Mrs Susan Rosemary Mills as a director on 22 January 2015	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3	(6 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3	(6 pages)
11 Oct 2013	AD01	Registered office address changed from Fairfield Shotley Rd Chelmondiston Ipswich Suffolk IP9 1EE England on 11 October 2013	(1 page)
11 Oct 2013	AD01	Registered office address changed from Balmoral Shotley Road Chelmondiston Ipswich IP9 1EE England on 11 October 2013	(1 page)
24 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Feb 2013	AD01	Registered office address changed from Marvins Wharf Catherine Wheel Rd Brentford Middlesex TW8 8BD United Kingdom on 19 February 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AD01	Registered office address changed from the Wharf Marvin Architectural Catherine Wheel Road Brentford Middlesex TW8 8BD on 20 October 2010	(1 page)
20 Oct 2010	CH01	Director's details changed for Paul Douglas Hollamby on 30 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Miss Sarah Louise Escott on 30 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Mr John Thomas Grenville Bowen on 30 September 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Sarah Louise Escott on 30 September 2010	(1 page)