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THE OLD MALTHOUSE (STONEY MIDDLETON) LIMITED

Company number 04859711

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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)
01 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
31 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
26 Aug 2013 AP03 Appointment of Mr Andrew Glasgow as a secretary
26 Aug 2013 AD01 Registered office address changed from 3 the Old Malthouse the Bank Stoney Middleton Hope Valley Derbyshire S32 4TD England on 26 August 2013
26 Jun 2013 TM02 Termination of appointment of Andrew Glasgow as a secretary
25 Jun 2013 AD01 Registered office address changed from Castle Estates Hallam Ltd Cavendish House 29 Chesterfield Road Dronfield Derbyshire S18 2XA on 25 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Stephen Gregory on 7 August 2010
01 Sep 2010 CH01 Director's details changed for Andrew John Glasgow on 7 August 2010
01 Sep 2010 CH01 Director's details changed for Rosie Potter on 7 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Jun 2009 287 Registered office changed on 07/06/2009 from 1 old malt house the bank stoney middleton derbyshire S32 4TD
03 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 07/08/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
11 Sep 2007 363s Return made up to 07/08/07; full list of members
17 Aug 2007 288a New secretary appointed