THE MALTINGS GROUP HOLDINGS LIMITED
Company number 12293191
- Company Overview for THE MALTINGS GROUP HOLDINGS LIMITED (12293191)
- Filing history for THE MALTINGS GROUP HOLDINGS LIMITED (12293191)
- People for THE MALTINGS GROUP HOLDINGS LIMITED (12293191)
- More for THE MALTINGS GROUP HOLDINGS LIMITED (12293191)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 29 Mar 2024 | MA | Memorandum and Articles of Association | |
| 29 Mar 2024 | RESOLUTIONS |
Resolutions
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| 25 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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| 08 Feb 2024 | PSC01 | Notification of Sean Fitzgerald Allison as a person with significant control on 30 January 2023 | |
| 08 Feb 2024 | PSC07 | Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 24 Mar 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 25 May 2022 | TM01 | Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 | |
| 31 Mar 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 25 Nov 2021 | AP01 | Appointment of William Gareth Oram as a director on 25 November 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 29 Jun 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
| 23 Jul 2020 | PSC01 | Notification of David Nicholas Owen Williams as a person with significant control on 1 November 2019 | |
| 23 Jul 2020 | PSC01 | Notification of Paul George Hannah as a person with significant control on 21 July 2020 | |
| 23 Jul 2020 | PSC07 | Cessation of David Nicholas Owen Williams as a person with significant control on 21 July 2020 | |
| 16 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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| 01 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-01
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