Companies House does not verify the accuracy of the information filed

MALTHURST RETAIL LIMITED

Company number 03313799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 119 pages (119 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 033137990060, created on 26 July 2024	View PDF Registration of charge 033137990060, created on 26 July 2024 - link opens in a new window - 108 pages (108 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of William Bahlsen Bannister as a director on 26 January 2024	View PDF Termination of appointment of William Bahlsen Bannister as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Simon Paul Lane as a director on 26 January 2024	View PDF Termination of appointment of Simon Paul Lane as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Jeremy Clarke as a director on 26 January 2024	View PDF Termination of appointment of Jeremy Clarke as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Adam George Wadlow as a director on 26 January 2024	View PDF Appointment of Adam George Wadlow as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 115 pages (115 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	View PDF Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC05	Change of details for Mrh (Gb) Limited as a person with significant control on 2 May 2023	View PDF Change of details for Mrh (Gb) Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MR01	Registration of charge 033137990059, created on 6 April 2023	View PDF Registration of charge 033137990059, created on 6 April 2023 - link opens in a new window - 118 pages (118 pages)
06 Apr 2023	PSC07	Cessation of Refined Holdings Limited as a person with significant control on 27 January 2021	View PDF Cessation of Refined Holdings Limited as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Mrh (Gb) Limited as a person with significant control on 27 January 2021	View PDF Notification of Mrh (Gb) Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.	View PDF Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023. - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 145 pages (145 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MALTHURST RETAIL LIMITED

Filter by category