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THE MALT SHOVEL GROUP LIMITED

Company number 11609768

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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)
12 Aug 2024 PSC04 Change of details for Mr Simon Tivey as a person with significant control on 11 May 2024
08 Aug 2024 PSC04 Change of details for Mr Simon Tivey as a person with significant control on 8 August 2024
19 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with updates
19 Jul 2024 PSC07 Cessation of Royston John Southworth as a person with significant control on 11 June 2024
19 Jul 2024 PSC07 Cessation of Graham Douglas Mckay as a person with significant control on 11 June 2024
19 Jul 2024 PSC01 Notification of Simon Tivey as a person with significant control on 11 May 2024
19 Jul 2024 PSC07 Cessation of Sarah Jane Chadwick as a person with significant control on 11 May 2024
08 Jul 2024 AP01 Appointment of Simon Tivey as a director on 11 June 2024
21 Jun 2024 TM01 Termination of appointment of Graham Douglas Mckay as a director on 11 June 2024
21 Jun 2024 TM01 Termination of appointment of Sarah Jane Chadwick as a director on 11 June 2024
19 Jun 2024 TM01 Termination of appointment of Royston John Southworth as a director on 11 June 2024
12 Mar 2024 AA Micro company accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 October 2022
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Royston John Southworth on 15 December 2022
15 Dec 2022 PSC04 Change of details for Mrs Caroline Mary Gallagher as a person with significant control on 15 December 2022
14 Apr 2022 AA Micro company accounts made up to 31 October 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 October 2020
26 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
26 Feb 2021 PSC01 Notification of Graham Douglas Mckay as a person with significant control on 1 November 2020
24 Feb 2021 PSC01 Notification of Royston John Southworth as a person with significant control on 1 November 2020
24 Feb 2021 PSC01 Notification of Caroline Mary Gallagher as a person with significant control on 1 November 2020
24 Feb 2021 PSC01 Notification of Sarah Jane Chadwick as a person with significant control on 1 November 2020