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MALTSTATE LIMITED

Company number 03008087

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	TM01	Termination of appointment of Jonathan Francis Spencer as a director on 30 September 2024	View PDF Termination of appointment of Jonathan Francis Spencer as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM02	Termination of appointment of Jonathan Francis Spencer as a secretary on 30 September 2024	View PDF Termination of appointment of Jonathan Francis Spencer as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from 12 Royal Oak Road Sketty Swansea SA2 8ES to 22 Horizon Way Loughor Swansea SA4 6PQ on 9 September 2024	View PDF Registered office address changed from 12 Royal Oak Road Sketty Swansea SA2 8ES to 22 Horizon Way Loughor Swansea SA4 6PQ on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Phoenix Way Limited as a person with significant control on 30 August 2024	View PDF Notification of Phoenix Way Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Matthew Morgan as a director on 30 August 2024	View PDF Appointment of Mr Matthew Morgan as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 30 August 2024	View PDF Withdrawal of a person with significant control statement on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Mark Howells as a director on 30 August 2024	View PDF Appointment of Mr Mark Howells as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Anne George as a director on 30 August 2024	View PDF Termination of appointment of Anne George as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of John Hopkin Thomas Aylward as a director on 30 August 2024	View PDF Termination of appointment of John Hopkin Thomas Aylward as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MALTSTATE LIMITED

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