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WARMINSTER MALTINGS LTD

Company number 03690055

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 TM01 Termination of appointment of Christopher John Garratt as a director on 7 October 2019
08 Aug 2019 MR04 Satisfaction of charge 3 in full
08 Aug 2019 MR04 Satisfaction of charge 4 in full
01 Aug 2019 MR01 Registration of charge 036900550006, created on 1 August 2019
29 Jul 2019 MR01 Registration of charge 036900550005, created on 24 July 2019
03 May 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
06 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 100
16 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016