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CENTRAL MALTINGS MANAGEMENT LIMITED

Company number 03585197

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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)
10 Oct 2017 AP04 Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017
10 Oct 2017 TM02 Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 24
01 Feb 2016 AD01 Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA United Kingdom to Windsor House 103 Whitehall Road Colchester CO2 8HA on 1 February 2016
08 Jan 2016 AD01 Registered office address changed from C/O Ms E Zethraeus 10 Central Maltings Kiln Lane Manningtree Essex CO11 1HR England to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 8 January 2016
08 Jan 2016 AP04 Appointment of Pms Leasehold Management Limited as a secretary on 4 January 2016
08 Jan 2016 AP01 Appointment of Mr Gregory Fenby Taylor as a director on 17 November 2015
04 Jan 2016 TM02 Termination of appointment of David Anthony Charles Boyden as a secretary on 31 December 2015
17 Dec 2015 AD01 Registered office address changed from Aston House 57 59 Crouch Street Colchester Essex CO3 3EY to C/O Ms E Zethraeus 10 Central Maltings Kiln Lane Manningtree Essex CO11 1HR on 17 December 2015
30 Nov 2015 AP01 Appointment of Mr Steven Andrew Ware as a director on 17 November 2015
24 Nov 2015 TM01 Termination of appointment of Stephanie Eleanor Ryland as a director on 17 November 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of Peter William Silk as a director on 25 September 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 24
14 Nov 2014 TM01 Termination of appointment of Eugenie Sarah Anne Cooper as a director on 25 September 2014
27 Oct 2014 AP01 Appointment of Mrs Stephanie Eleanor Ryland as a director on 25 September 2014
27 Oct 2014 TM01 Termination of appointment of Warren David Ryland as a director on 25 September 2014
12 Sep 2014 AP01 Appointment of Miss Emily Magdalena Zethraeus as a director on 2 February 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 24