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MALTHOUSE MANAGEMENT (HENLEY) LIMITED

Company number 05925746

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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)
06 Feb 2025 AA Micro company accounts made up to 30 September 2024
16 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
02 Aug 2023 AA Micro company accounts made up to 30 September 2022
02 Dec 2022 AP01 Appointment of Mr Andrew Philip Bradshaw as a director on 30 November 2022
21 Sep 2022 CH04 Secretary's details changed for Common Ground Estate & Property Management Limited on 28 April 2022
21 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
28 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2022
23 Dec 2021 AA Micro company accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
03 Mar 2021 AA Micro company accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Feb 2020 AP04 Appointment of Common Ground Estate & Property Management Limited as a secretary on 22 January 2020
03 Feb 2020 TM02 Termination of appointment of Chansecs Limited as a secretary on 21 January 2020
03 Feb 2020 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 3 February 2020
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Nov 2017 TM01 Termination of appointment of Peter Brian Emms Read as a director on 1 September 2017
01 Nov 2017 PSC07 Cessation of Peter Brian Emms Read as a person with significant control on 1 September 2017
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016