THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED

Company number 05873397

Date	Type	Description	View / Download
12 Jul 2017	PSC07	Cessation of Terence Hawke as a person with significant control on 12 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Terence Hawke as a person with significant control on 12 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Terence Hawke as a person with significant control on 12 July 2017	(1 page)
26 Sep 2016	TM01	Termination of appointment of Janet Mary Jackson as a director on 22 September 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(14 pages)
01 Jul 2016	AP04	Appointment of Napier Management Services Limited as a secretary on 1 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Terence Hawke as a director on 6 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr William Stephen Mckenzie as a director on 6 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Susan Watkins as a director on 6 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Janet Jackson as a director on 6 May 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from 1 Longfleet Road Poole Dorset BH15 2HN to Elizabeth House Unit 13 Fordinbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 9 May 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Wendy Jane Stockley as a secretary on 6 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Justin Stuart Stanborough as a director on 6 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of John Henry Stanborough as a director on 6 May 2016	(1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 43	(9 pages)
04 Aug 2015	CH01	Director's details changed for Mr John Henry Stanborough on 7 November 2014	(2 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 35	(8 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(7 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)