THE MALTING MANAGEMENT COMPANY LIMITED
Company number 04484028
- Company Overview for THE MALTING MANAGEMENT COMPANY LIMITED (04484028)
- Filing history for THE MALTING MANAGEMENT COMPANY LIMITED (04484028)
- People for THE MALTING MANAGEMENT COMPANY LIMITED (04484028)
- More for THE MALTING MANAGEMENT COMPANY LIMITED (04484028)
| 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) |
|---|---|---|---|
| 06 Mar 2019 | AP01 | Appointment of Mr Jonathan David Gaillard as a director on 1 March 2019 | |
| 06 Mar 2019 | AP04 | Appointment of Fba (Directors and Secretaries) Ltd as a secretary on 1 March 2019 | |
| 06 Mar 2019 | TM02 | Termination of appointment of Andrea Christina Rose as a secretary on 1 March 2019 | |
| 26 Nov 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
| 30 Aug 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 29 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 August 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
| 13 Jul 2017 | PSC01 | Notification of Geoffrey Neil Rose as a person with significant control on 6 April 2016 | |
| 13 Jul 2017 | PSC01 | Notification of Andrea Christina Rose as a person with significant control on 6 April 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
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| 04 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |