- Company Overview for MALTBY & GREEK WHOLESALE LIMITED (08810322)
- Filing history for MALTBY & GREEK WHOLESALE LIMITED (08810322)
- People for MALTBY & GREEK WHOLESALE LIMITED (08810322)
- Charges for MALTBY & GREEK WHOLESALE LIMITED (08810322)
- More for MALTBY & GREEK WHOLESALE LIMITED (08810322)
| 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) |
|---|---|---|---|
| 29 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
| 27 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
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| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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| 29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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| 09 Jun 2023 | PSC07 | Cessation of Elli Anna Papanikolaou as a person with significant control on 9 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
| 12 Apr 2023 | PSC04 | Change of details for Elli Anna Papanikolaou as a person with significant control on 1 April 2023 | |
| 09 Apr 2023 | CH01 | Director's details changed for Elli Anna Papanikolaou on 1 April 2023 | |
| 01 Apr 2023 | PSC04 | Change of details for Elli Anna Papanikolaou as a person with significant control on 1 April 2023 | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates | |
| 15 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with updates | |
| 03 May 2021 | PSC04 | Change of details for Elli Anna Papanikolaou as a person with significant control on 3 May 2021 | |
| 03 May 2021 | PSC05 | Change of details for Legacy Holdings Inc as a person with significant control on 3 May 2021 | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
| 29 Sep 2020 | PSC02 | Notification of Legacy Holdings Inc as a person with significant control on 4 June 2018 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
| 30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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| 14 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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| 30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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