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60 MALTBY STREET LIMITED

Company number 04508800

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
30 Aug 2022 AP04 Appointment of Fifield Glyn Limited as a secretary on 24 August 2022
30 Aug 2022 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD on 30 August 2022
24 Aug 2022 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 24 August 2022
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
13 Jan 2021 CH01 Director's details changed for Ms Emma Christina Nilsson on 13 January 2021
05 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
24 Aug 2020 CH01 Director's details changed for Ms Emma Christina Nilsson on 4 August 2020
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates