THE MALTINGS (LEAMINGTON SPA) NO. 9 LIMITED

Company number 02370113

Date	Type	Description	View / Download
02 May 2018	TM01	Termination of appointment of Kenneth Albert Thomas Davis as a director on 21 April 2018	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
05 Sep 2017	TM01	Termination of appointment of Alan David Buckle as a director on 22 July 2017	(1 page)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(6 pages)
08 Mar 2017	AP03	Appointment of Mr Robert Michael Davies as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Janet Doreen Fraser as a director on 3 March 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of Janet Fraser as a secretary on 3 March 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from 4 Croft Terrace Hexham Northumberland NE46 2HQ to 7 Finings Court, the Maltings Leamington Spa CV32 5FG on 27 February 2017	(1 page)
26 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20	(11 pages)
01 Mar 2016	AP01	Appointment of Mrs Janet Doreen Fraser as a director on 29 February 2016	(2 pages)
26 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 20	(10 pages)
19 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
28 Aug 2014	AP01	Appointment of Ms Louise Cook as a director on 18 July 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20	(9 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
02 Aug 2013	AP01	Appointment of Mr Alan David Buckle as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Anthony Sealy as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Richard Pomfret as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Robert Barthorpe as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(10 pages)
12 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
30 Jul 2012	AP01	Appointment of Mr Richard Anthony Pomfret as a director	(2 pages)

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