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THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED

Company number 02190033

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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)
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
15 Aug 2017 AP04 Appointment of Rmc Secretarial Services Limited as a secretary on 12 August 2017
15 Aug 2017 AD01 Registered office address changed from , Lancaster House Aviation Way, Southend-on-Sea, Essex, SS2 6UN to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 12 August 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 155
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
16 Jan 2015 AP01 Appointment of Mr Paul Michael Simon Hewitt as a director on 15 January 2015
29 Dec 2014 TM01 Termination of appointment of Gemma Claire Mendez as a director on 19 December 2014
19 Nov 2014 TM01 Termination of appointment of Amal Nishan Wijeratne as a director on 13 November 2014
11 Nov 2014 CH01 Director's details changed for Amal Nishan Wijeratne on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Trevor Webb on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Hayley Elizabeth Hart on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Gemma Claire Mendez on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Rebecca Anne Gibson on 11 November 2014
05 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 155
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Oct 2013 AP04 Appointment of Isec Secretarial Services Limited as a secretary
18 Oct 2013 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
18 Oct 2013 AD01 Registered office address changed from , Suite D Global House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England on 18 October 2013