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THE MALTINGS (INVESTMENTS) LIMITED

Company number 07662853

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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)
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 769,827
19 Feb 2024 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
19 Feb 2024 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 May 2022 TM01 Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Mar 2022 AP01 Appointment of Mr William Gareth Oram as a director on 16 March 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Feb 2021 PSC01 Notification of Paul George Hannah as a person with significant control on 5 February 2021
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 PSC01 Notification of David Nicholas Owen Williams as a person with significant control on 8 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016