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MALTINGS (BALDOCK) LIMITED(THE)

Company number 01967036

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
03 Oct 2017 AD02 Register inspection address has been changed from C/O Mrs J Badcock Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW England to C/O Mrs J Badcock Clare House, 24 Walsworth Road Hitchin SG4 9SP
02 Oct 2017 AD01 Registered office address changed from 6 Pryors Court Baldock Hertfordshire SG7 6QU to Hendales, Clare House 24 Walsworth Road Hitchin SG4 9SP on 2 October 2017
02 Oct 2017 AP03 Appointment of Ms Jacqueline Marie Eglington as a secretary on 1 October 2017
02 Oct 2017 TM02 Termination of appointment of Jill Badcock as a secretary on 1 October 2017
06 Sep 2017 TM01 Termination of appointment of David Edward Paul Undery as a director on 6 September 2017
06 Sep 2017 TM02 Termination of appointment of Tony Cheng as a secretary on 6 September 2017
06 Sep 2017 TM02 Termination of appointment of David Edward Paul Undery as a secretary on 6 September 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
30 May 2017 CH01 Director's details changed for Mrs Raksha Mccann on 30 May 2017
05 Jul 2016 AR01 Annual return made up to 7 June 2016 no member list
05 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Mrs J Badcock Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW
04 Jul 2016 AD02 Register inspection address has been changed to C/O Mrs J Badcock Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW
25 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jun 2016 TM01 Termination of appointment of Russell Carl Mallin as a director on 18 December 2015
21 Jun 2016 TM02 Termination of appointment of Russell Carl Mallin as a secretary on 18 December 2015
27 Jul 2015 AR01 Annual return made up to 7 June 2015 no member list
27 Jul 2015 AD02 Register inspection address has been changed to Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 7 June 2014 no member list
16 Aug 2013 AP01 Appointment of Mrs Raksha Mccann as a director