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MALTHOUSE COTTAGES LTD

Company number 13259376

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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)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Sep 2023 MR01 Registration of charge 132593760002, created on 14 September 2023
15 Sep 2023 MR01 Registration of charge 132593760001, created on 14 September 2023
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
02 Sep 2022 CH01 Director's details changed for Mr Anthony Hanks on 11 March 2022
21 Jul 2022 PSC05 Change of details for Hanlen Group Ltd as a person with significant control on 15 July 2022
20 Jul 2022 PSC02 Notification of Sa Futures Limited as a person with significant control on 15 July 2022
20 Jul 2022 PSC07 Cessation of Anthony Hanks as a person with significant control on 15 July 2022
20 Jul 2022 PSC07 Cessation of Matthew Benjamin Allen as a person with significant control on 15 July 2022
20 Jul 2022 AP01 Appointment of Mr Paul Albert Taylor as a director on 15 July 2022
20 Jul 2022 PSC05 Change of details for Hanlen Group Ltd as a person with significant control on 15 July 2022
19 Jul 2022 CERTNM Company name changed hanlen montague street LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-15
19 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
14 Apr 2022 CH03 Secretary's details changed for Mr Matthew Allen on 9 March 2022
14 Apr 2022 TM02 Termination of appointment of Hanlen Group Ltd as a secretary on 9 March 2022
14 Apr 2022 TM01 Termination of appointment of Hanlen Group Ltd as a director on 9 March 2022
13 Apr 2022 PSC04 Change of details for Mr Matthew Benjamin Allen as a person with significant control on 9 March 2022
13 Apr 2022 PSC04 Change of details for Mr Anthony Hanks as a person with significant control on 9 March 2022
13 Apr 2022 CH01 Director's details changed for Mr Anthony Hanks on 9 March 2022
13 Apr 2022 CH01 Director's details changed for Mr Matthew Benjamin Allen on 9 March 2022
13 Sep 2021 AD01 Registered office address changed from D a Clark & Co Ltd, 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor, Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 13 September 2021
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 1,002