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THE MALT BREWHOUSE LTD

Company number 09137016

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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)
05 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 AP01 Appointment of Mr Ben Alexander Turnock as a director on 17 February 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
19 Jan 2021 PSC07 Cessation of Bar 166 Properties Ltd as a person with significant control on 31 December 2020
19 Jan 2021 PSC02 Notification of Concept Taverns Ltd as a person with significant control on 31 December 2020
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
09 Nov 2020 AP03 Appointment of Mr Ben Alexander Turnock as a secretary on 9 November 2020
31 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
01 Aug 2019 TM01 Termination of appointment of Trevor Jones as a director on 1 April 2019
12 Jul 2019 CH01 Director's details changed for Mr Matthew William Jones on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr. Ben Marcus Jones on 12 July 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017