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MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 05242692

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Company Results (links open in a new window)
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)
11 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Dec 2016 AP01 Appointment of Mr Paul Cammaerts as a director on 6 July 2016
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 27 September 2015 no member list
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 27 September 2014 no member list
22 Sep 2014 TM01 Termination of appointment of Robert Martin as a director on 8 May 2014
08 May 2014 AP01 Appointment of Joanna Hodges as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 no member list
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 27 September 2012 no member list
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
14 Mar 2012 AD01 Registered office address changed from C/O Cpbigwood 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 14 March 2012
07 Mar 2012 TM02 Termination of appointment of Cpbigwood as a secretary
15 Feb 2012 CH04 Secretary's details changed for Cpbigwood on 15 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
04 Oct 2011 AD01 Registered office address changed from C/O Bigwood Associates Limited 3 Uni0N Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 4 October 2011
04 Oct 2011 AP04 Appointment of Cpbigwood as a secretary