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THE MALTINGS 2023 LTD

Company number 15098911

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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)
10 Jul 2024	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 10 July 2024	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Drurycourt Ltd as a person with significant control on 17 April 2024	View PDF Notification of Drurycourt Ltd as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Darren John Mills as a person with significant control on 17 April 2024	View PDF Cessation of Darren John Mills as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AP01	Appointment of Darren John Mills as a director on 17 April 2024	View PDF Appointment of Darren John Mills as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of David Edward Martin as a director on 17 April 2024	View PDF Appointment of David Edward Martin as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Michael Colin Morris as a director on 17 April 2024	View PDF Termination of appointment of Michael Colin Morris as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 27 February 2024	View PDF Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-28 GBP 100 - link opens in a new window - 36 pages (36 pages)

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