MALTHURST RETAIL LIMITED

Company number 03313799

Date	Type	Description	View / Download
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(113 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jun 2021	MR01	Registration of charge 033137990058, created on 17 June 2021	(121 pages)
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
26 Jan 2021	MR01	Registration of charge 033137990057, created on 22 January 2021	(143 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(35 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Apr 2020	MR01	Registration of charge 033137990056, created on 22 April 2020	(130 pages)
04 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
11 Dec 2019	MR01	Registration of charge 033137990055, created on 9 December 2019	(110 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
16 Jul 2019	PSC05	Change of details for Refined Holdings Limited as a person with significant control on 16 July 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 30 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
01 Apr 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(3 pages)
09 Jan 2019	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 9 January 2019	(1 page)
26 Nov 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 22 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 22 November 2018	(2 pages)