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MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED

Company number 03345702

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Company Results (links open in a new window)
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)
31 Jan 2019 AP01 Appointment of Mr Kevin Laughton-Zimmerman as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Peter James Stevens as a director on 30 January 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Jun 2018 CH03 Secretary's details changed for Mr Richard Vaughan Nyren on 21 June 2018
21 Jun 2018 AP01 Appointment of Mrs Susan Cooper as a director on 21 June 2018
21 Jun 2018 PSC04 Change of details for Mr Richard Vaughan Nyren as a person with significant control on 21 June 2018
19 Mar 2018 AP01 Appointment of Mr Peter James Stevens as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Anne Rosaleen Stevens as a director on 19 March 2018
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Feb 2018 AP01 Appointment of Miss Alexandra Jayne Smith as a director on 12 February 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Jan 2018 TM01 Termination of appointment of Peter John Dowling as a director on 29 January 2018
12 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Mar 2017 AP01 Appointment of Tanya Joy White as a director on 10 March 2017
12 Mar 2017 TM01 Termination of appointment of Sarah Helen Hobbs as a director on 9 March 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Jun 2016 AP01 Appointment of Mrs Sarah Helen Hobbs as a director on 30 April 2016
06 Jun 2016 AP01 Appointment of Mrs Anne Rosaleen Stevens as a director on 30 April 2016
06 Jun 2016 AP01 Appointment of Mrs Diana Carole Clarkson as a director on 30 April 2016
25 Apr 2016 TM01 Termination of appointment of Christopher John Shenton as a director on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Claire Turner as a director on 25 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7
31 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014