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MALT KILN PROPERTIES LTD

Company number 11658657

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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)
03 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
25 Nov 2022 AD01 Registered office address changed from 1, Harewood Villas Malt Kiln Lane Harewood LS17 9BZ United Kingdom to Calver Lodge, 25 Frithwood Avenue Flat 7 Northwood HA6 3LY on 25 November 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
25 Nov 2021 CH01 Director's details changed for Elizabeth Anne Milner on 26 March 2021
25 Nov 2021 CH01 Director's details changed for Andrew Milner on 26 March 2021
25 Nov 2021 PSC04 Change of details for Andrew Milner as a person with significant control on 26 March 2021
25 Nov 2021 PSC04 Change of details for Elizabeth Milner as a person with significant control on 26 March 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 109.00
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 50