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THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED

Company number 02223436

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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)
12 Feb 2025 TM02 Termination of appointment of Pavandeep Kaur Randhawa as a secretary on 31 January 2025
12 Feb 2025 AP01 Appointment of Mr Christopher Roberts Smith as a director on 31 January 2025
11 Feb 2025 AP03 Appointment of Mr Christopher Roberts Smith as a secretary on 31 January 2025
11 Feb 2025 AD01 Registered office address changed from 27 Wathen Road Leamington Spa CV32 5UX England to 17 Bell Court the Maltings Leamington Spa Warwickshire CV32 5FH on 11 February 2025
11 Feb 2025 TM01 Termination of appointment of Pavandeep Kaur Randhawa as a director on 31 January 2025
11 Feb 2025 TM01 Termination of appointment of Valerie Elizabeth Smitheram as a director on 31 January 2025
16 Jan 2025 AA Total exemption full accounts made up to 31 March 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 the Maltings Leamington Spa Warwickshire CV32 5FH to 74 Telford Avenue Leamington Spa CV32 7HP on 25 April 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
03 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
07 Sep 2020 AA Total exemption full accounts made up to 31 March 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
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017