Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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08 Feb 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr William Gareth Oram as a director on 16 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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05 May 2020 |
PSC02 |
Notification of The Maltings Group Holdings Limited as a person with significant control on 16 March 2020
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05 May 2020 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 15 March 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA United Kingdom to The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA on 28 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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06 Nov 2017 |
PSC01 |
Notification of David Nicholas Owen Williams as a person with significant control on 4 November 2016
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23 May 2017 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Cardiff CF24 5EA United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 23 May 2017
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21 Apr 2017 |
AA01 |
Current accounting period shortened from 30 November 2017 to 30 June 2017
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