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MALTHOUSE SIX LIMITED

Company number 05556438

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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)
29 Sep 2010 CH01 Director's details changed for Christopher James Willitts on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Helen Clare Fletcher on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Sandra Diane Daly on 7 September 2010
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Mar 2010 AD01 Registered office address changed from Sherwoods the Estate Office 28 Trinity Street Dorchester Dorset DT1 1TT on 1 March 2010
26 Feb 2010 AP03 Appointment of Ms Sandra Diane Daly as a secretary
26 Feb 2010 TM02 Termination of appointment of Terence Sherwood as a secretary
26 Feb 2010 CH01 Director's details changed for Mr Robert Lunn on 26 February 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 January 2010
  • GBP 6
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Mar 2009 363a Return made up to 07/09/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from sherwoods allington hall durngate street dorchester dorset DT1 1JP
08 Sep 2008 363s Return made up to 07/09/07; full list of members
17 Jul 2008 288a Secretary appointed terence george sherwood
17 Jul 2008 288b Appointment terminated secretary christopher willitts
17 Jul 2008 287 Registered office changed on 17/07/2008 from flat 5 the malthouse 1 high street fordington dorchester dorset DT1 1JZ
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jul 2007 88(2)R Ad 07/09/05--------- £ si 4@1
17 Nov 2006 363a Return made up to 07/09/06; full list of members
16 Nov 2006 288b Director resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 3 ling road poole dorset BH12 4NZ
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed