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MALTBY RESTORATION LIMITED

Company number 11070920

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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)
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Dec 2018 PSC02 Notification of Maltby Management Limited as a person with significant control on 30 November 2018
07 Dec 2018 PSC07 Cessation of Hargreaves Maltby Limited as a person with significant control on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Gordon Frank Colenso Banham as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Hargreaves Corporate Director Limited as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mrs Susan Hopkinson as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Christopher John Hopkinson as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Richard David Hopkinson as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Miss Charlotte Jean Hague as a director on 30 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/12/2019
07 Dec 2018 AP01 Appointment of Mrs Katie Louise Helliwell as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mrs Rachel Marie Hague as a director on 30 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/12/2019
07 Dec 2018 AP01 Appointment of Mrs Jean Angela Hague as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Martin Hartley Hague as a director on 30 November 2018
07 Dec 2018 AD01 Registered office address changed from West Terrace Esh Winning Durham DH7 9PT United Kingdom to 559 Carlisle Street East Sheffield S4 8DT on 7 December 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
20 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-20
  • GBP 1