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MALT HOUSE MANAGEMENT NEWLYN LIMITED

Company number 07789998

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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)
04 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2023
27 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
26 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2022 PSC01 Notification of Vera Lush as a person with significant control on 1 October 2022
14 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
14 Oct 2022 PSC07 Cessation of Gillian Rosa Shire as a person with significant control on 20 October 2021
14 Oct 2022 PSC07 Cessation of Alan John Shire as a person with significant control on 20 October 2021
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 AD01 Registered office address changed from Little Silver Little Silver Lane Wellington Somerset TA21 9NW to Marsland Chambers Marsland Road Sale M33 3HP on 5 January 2022
04 Jan 2022 AP03 Appointment of Mr Eric Langhorn as a secretary on 1 January 2022
01 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
21 Oct 2021 AP01 Appointment of Mr Timothy Bryan Moore as a director on 20 October 2021
21 Oct 2021 AP01 Appointment of Yvette Simone Walker as a director on 20 October 2021
21 Oct 2021 AP01 Appointment of Mr Colin Standish as a director on 20 October 2021
21 Oct 2021 AP01 Appointment of Vera Lush as a director on 20 October 2021
21 Oct 2021 AP01 Appointment of Mrs Candice Martine Meskin as a director on 20 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 PSC04 Change of details for Mr Alan John Shire as a person with significant control on 5 March 2020
15 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
14 Oct 2020 PSC07 Cessation of David Wiltshire as a person with significant control on 5 March 2020
28 Sep 2020 PSC07 Cessation of Andrea Christine Wiltshire as a person with significant control on 5 March 2020