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MALTON ROAD DEVELOPMENTS (YORK) LTD

Company number 13933527

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 28 February 2024
14 Aug 2024 TM01 Termination of appointment of Damion Matthew Todd as a director on 30 July 2024
14 Aug 2024 TM01 Termination of appointment of Paul James Ellis as a director on 30 July 2024
16 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
01 Mar 2024 AD01 Registered office address changed from 28-32 st Paul's Street Leeds Yorkshire LS1 2JT England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Peyman Hakimi-Sefat as a director on 1 February 2024
01 Mar 2024 AP01 Appointment of Mr Martin Jonathan Smulovitch as a director on 1 February 2024
04 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 7 April 2023 with updates
21 Jun 2022 MR04 Satisfaction of charge 139335270001 in full
19 May 2022 MR01 Registration of charge 139335270001, created on 13 May 2022
19 May 2022 MR01 Registration of charge 139335270002, created on 13 May 2022
11 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
11 Apr 2022 AD01 Registered office address changed from Ogleforth House Ogleforth York North Yorkshire YO1 7JG England to 28-32 st Paul's Street Leeds Yorkshire LS1 2JT on 11 April 2022
11 Apr 2022 PSC07 Cessation of Neal Investments Limited as a person with significant control on 7 April 2022
11 Apr 2022 PSC02 Notification of Malton Road Developments Limited as a person with significant control on 7 April 2022
11 Apr 2022 TM01 Termination of appointment of John Howard Neal as a director on 7 April 2022
11 Apr 2022 AP01 Appointment of Mr Damion Matthew Todd as a director on 7 April 2022
11 Apr 2022 AP01 Appointment of Mr Paul James Ellis as a director on 7 April 2022
22 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-22
  • GBP 1