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MALTHURST LIMITED

Company number 03445529

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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)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 3 October 2018	View PDF Appointment of Mr Graham Paul Timbers as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	MR01	Registration of charge 034455290080, created on 6 September 2018	View PDF Registration of charge 034455290080, created on 6 September 2018 - link opens in a new window - 80 pages (80 pages)
22 Aug 2018	MR01	Registration of charge 034455290079, created on 20 August 2018	View PDF Registration of charge 034455290079, created on 20 August 2018 - link opens in a new window - 18 pages (18 pages)
21 Aug 2018	MR01	Registration of charge 034455290078, created on 14 August 2018	View PDF Registration of charge 034455290078, created on 14 August 2018 - link opens in a new window - 16 pages (16 pages)
06 Jul 2018	MR04	Satisfaction of charge 034455290077 in full	View PDF Satisfaction of charge 034455290077 in full - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	View PDF Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Full accounts made up to 1 October 2017	View PDF Full accounts made up to 1 October 2017 - link opens in a new window - 34 pages (34 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Full accounts made up to 2 October 2016	View PDF Full accounts made up to 2 October 2016 - link opens in a new window - 34 pages (34 pages)
17 Mar 2017	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 034455290076 in full	View PDF Satisfaction of charge 034455290076 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 034455290072 in full	View PDF Satisfaction of charge 034455290072 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 034455290074 in full	View PDF Satisfaction of charge 034455290074 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 034455290073 in full	View PDF Satisfaction of charge 034455290073 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)

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MALTHURST LIMITED

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