MALTHURST ESTATES LIMITED

Company number 08328610

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 29 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 29 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 29 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 12 October 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
07 Sep 2018	MR01	Registration of charge 083286100004, created on 6 September 2018	(80 pages)
22 Aug 2018	MR01	Registration of charge 083286100003, created on 20 August 2018	(18 pages)
21 Aug 2018	MR01	Registration of charge 083286100002, created on 14 August 2018	(15 pages)
06 Jul 2018	MR04	Satisfaction of charge 083286100001 in full	(1 page)
04 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 1 October 2017	(25 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 2 October 2016	(25 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(10 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Dec 2016	MR01	Registration of charge 083286100001, created on 14 December 2016	(98 pages)
10 Jun 2016	TM01	Termination of appointment of John Charles Lynn as a director on 31 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016	(1 page)
06 May 2016	AA	Full accounts made up to 27 September 2015	(16 pages)
08 Mar 2016	AP01	Appointment of Mr Steven Back as a director on 29 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)

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