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THE MALTINGS (LEAMINGTON SPA) NO.4 LIMITED

Company number 02223026

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 AD01 Registered office address changed from 27 Wathen Road Leamington Spa CV32 5UX England to 17 Bell Court the Maltings Leamington Spa CV32 5FH on 19 December 2024
19 Dec 2024 AP03 Appointment of Mr Christopher Roberts Smith as a secretary on 18 December 2024
19 Dec 2024 TM01 Termination of appointment of Pav Kaur Randhawa as a director on 18 December 2024
19 Dec 2024 TM02 Termination of appointment of Pavandeep Kaur Randhawa as a secretary on 18 December 2024
19 Dec 2024 TM01 Termination of appointment of Charlotte Sanders as a director on 18 December 2024
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
15 Jun 2023 AD01 Registered office address changed from 74 Telford Avenue Leamington Spa CV32 7HP England to 27 Wathen Road Leamington Spa CV32 5UX on 15 June 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
25 Apr 2022 AD01 Registered office address changed from 10 Bell Court Leamington Spa Warwickshire CV32 5FH to 74 Telford Avenue Leamington Spa CV32 7HP on 25 April 2022
25 Apr 2022 AP01 Appointment of Miss Pav Kaur Randhawa as a director on 15 March 2022
25 Apr 2022 AP03 Appointment of Miss Pavandeep Kaur Randhawa as a secretary on 15 March 2022
25 Apr 2022 TM02 Termination of appointment of Charlotte Sanders as a secretary on 15 March 2022
05 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AP01 Appointment of Mr Dennis Edward Mcdermott as a director on 15 August 2020
18 Aug 2020 TM01 Termination of appointment of Timothy Graham Handy as a director on 15 August 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018