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MALTHOUSE & COMPANY LIMITED

Company number 03576518

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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)
08 Oct 2018 TM01 Termination of appointment of Catherine Marie French as a director on 28 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CH01 Director's details changed for Mrs Catherine Marie French on 25 May 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 148
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 148
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 148
28 May 2014 CH01 Director's details changed for Stephen Beckwith on 1 May 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mark Herbert on 24 May 2010
26 May 2010 CH01 Director's details changed for Catherine Marie French on 24 May 2010