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23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED

Company number 10806908

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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)
23 Jan 2020 PSC07 Cessation of Ludovic Neil Charles Blackburn as a person with significant control on 23 January 2020
23 Jan 2020 AP01 Appointment of Mrs Jeanette Sylvia Goodier as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Stephen Graham as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Dr Rachel Elizabeth Allen as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr John Barnacott as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr John William Viccars as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr John Hamilton Arden Leefe as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Eugene Patrick Doherty as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Ludovic Neil Charles Blackburn as a director on 23 January 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
07 Jun 2017 NEWINC Incorporation