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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)
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
10 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Nov 2016 AP01 Appointment of Mr Alistair Joe Thorpe as a director on 24 October 2016
06 Nov 2016 TM01 Termination of appointment of Gwendoline Osborn as a director on 24 October 2016
31 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
19 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 5
20 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
14 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 5