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MALTHOUSE MANAGEMENT LIMITED

Company number 03301454

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
16 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 AD01 Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 27 April 2021
22 Mar 2021 TM01 Termination of appointment of Stephen Malcolm Watson as a director on 1 March 2021
04 Mar 2021 CH04 Secretary's details changed for Swa (Uk) Limited on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 Jan 2019 AP04 Appointment of Swa (Uk) Limited as a secretary on 17 January 2019
17 Jan 2019 TM02 Termination of appointment of Swa Chartered Surveyors as a secretary on 17 January 2019
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Oct 2017 AP01 Appointment of Mr Michael Procter as a director on 29 September 2017
21 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015