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THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED

Company number 05975449

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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)
30 Nov 2017 TM01 Termination of appointment of Christopher Olatunde Labinjo as a director on 14 November 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
24 Apr 2017 AP01 Appointment of Mr Christopher Olatunde Labinjo as a director on 1 April 2017
01 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Lesley Ann Rainsford as a director on 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
15 Mar 2016 AP01 Appointment of Ms Lesley Ann Rainsford as a director on 7 March 2016
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 39
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 39
03 Feb 2015 TM01 Termination of appointment of Mohammed Abdul Yaqub as a director on 3 February 2015
03 Feb 2015 AP04 Appointment of United Company Secretaries as a secretary
03 Feb 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 3 February 2015
15 Jan 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
17 Dec 2014 AD01 Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014
06 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 39
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders