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THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED

Company number 05479307

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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)
10 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
13 Aug 2024 TM01 Termination of appointment of Susan Adele Holloway as a director on 13 August 2024
24 Jan 2024 AP01 Appointment of Ms Nora Hartley as a director on 14 December 2023
24 Jan 2024 AP01 Appointment of Mrs Susan Adele Holloway as a director on 14 December 2023
24 Jan 2024 TM01 Termination of appointment of Simon Richard Hutchings as a director on 14 December 2023
24 Jan 2024 TM01 Termination of appointment of Christopher Neil Jakeman as a director on 14 December 2023
24 Jan 2024 TM01 Termination of appointment of Derek Holloway as a director on 14 December 2023
18 Jan 2024 TM01 Termination of appointment of Philip Graham Lodge as a director on 15 December 2023
28 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 AD01 Registered office address changed from 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to 11 Walmgate York YO1 9TX on 28 November 2023
23 Oct 2023 AD01 Registered office address changed from 16 Bachelor Drive Harrogate HG1 3EH England to 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 23 October 2023
03 Oct 2023 AP04 Appointment of Mulberry Pm Ltd as a secretary on 1 October 2023
03 Oct 2023 TM02 Termination of appointment of Susan Adele Holloway as a secretary on 30 September 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 May 2023 AP01 Appointment of Mr Simon Richard Hutchings as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Valerie Anne Evans as a director on 28 April 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
30 Dec 2022 PSC07 Cessation of Derek Holloway as a person with significant control on 15 July 2022
21 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
20 Apr 2022 TM01 Termination of appointment of Sandra Helen Wignall as a director on 14 April 2022
02 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Mrs Sandra Helen Wignall on 15 April 2020
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2020