THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED
Company number 05975449
- Company Overview for THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED (05975449)
- Filing history for THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |