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MALTHOUSE MEWS (M.C.) LIMITED

Company number 13708293

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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)
11 Jan 2025 AD01 Registered office address changed from The Coach House the Coach House, 24 Barnwells Court Hartley Wintney Hook Hants RG27 8AY United Kingdom to The Coach House 24 Barnwells Court , High Street Hartley Wintney Hook Hants RG27 8AY on 11 January 2025
11 Jan 2025 AP03 Appointment of Mr Michael Clothier as a secretary on 3 January 2025
11 Jan 2025 TM02 Termination of appointment of Mixten Services Ltd as a secretary on 3 December 2024
11 Jan 2025 AD01 Registered office address changed from Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL England to The Coach House the Coach House, 24 Barnwells Court Hartley Wintney Hook Hants RG27 8AY on 11 January 2025
18 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
22 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
24 May 2024 AP01 Appointment of Phillip Edward Kelly as a director on 24 May 2024
24 May 2024 PSC08 Notification of a person with significant control statement
24 May 2024 AP01 Appointment of Mrs Dawn Caroline Jacobs as a director on 1 January 2024
24 May 2024 PSC07 Cessation of John Hubert Fisher as a person with significant control on 1 January 2024
24 May 2024 TM01 Termination of appointment of John Hubert Fisher as a director on 1 January 2024
24 May 2024 AP01 Appointment of Mary Evelyn Taylor as a director on 1 January 2024
24 May 2024 AP04 Appointment of Mixten Services Ltd as a secretary on 1 January 2024
24 May 2024 AD01 Registered office address changed from Theale Court 11-13 High Street Theale Reading Berkshire RG7 5AH United Kingdom to Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL on 24 May 2024
06 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Oct 2021 NEWINC Incorporation