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MALTINGS MANAGEMENT (NO. 1) LIMITED(THE)

Company number 01966190

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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)
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 AP01 Appointment of Mr Arthur Leigh Wood as a director on 21 September 2018
20 Sep 2018 TM01 Termination of appointment of Kathleen Wendy Swann as a director on 5 August 2018
16 Aug 2018 AP01 Appointment of Mr Liam Jeremy Cleaver as a director on 10 August 2018
08 Aug 2018 TM01 Termination of appointment of Stephen John Carrivick as a director on 15 June 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AP01 Appointment of David Peter Cartwright as a director on 4 September 2017
04 Sep 2017 TM01 Termination of appointment of Charlotte Lisa-Marie Snell as a director on 17 August 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Nov 2016 AP01 Appointment of Charlotte Lisa-Marie Snell as a director on 23 May 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 TM01 Termination of appointment of Emma Louise Grace Jesty as a director on 24 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 24
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Oct 2015 AP01 Appointment of Mr Stephen John Carrivick as a director on 20 March 2015
28 Apr 2015 TM01 Termination of appointment of William Geraint Thomas Pennant Colfer as a director on 20 March 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 24
31 Oct 2014 AP01 Appointment of Mark John Prideaux as a director on 24 February 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 TM01 Termination of appointment of Robin Mcneill Love as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 24
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AP01 Appointment of Emma Louise Grace Jesty as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders