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MALTHOUSE OF BASILDON LIMITED

Company number 00604039

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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)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP England to 2 Chalk Close Dartford DA1 1AN on 22 September 2020
11 Feb 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 30 November 2018
08 Apr 2019 PSC04 Change of details for Mr Kwok Leung Wong as a person with significant control on 7 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Kwok Leung Wong on 7 April 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 30 November 2017
15 Jan 2018 AP01 Appointment of Ms Jenny Yip as a director on 6 April 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 PSC01 Notification of Jenny Yip as a person with significant control on 6 April 2017
21 Nov 2017 PSC04 Change of details for Mr Kwok Leung Wong as a person with significant control on 6 April 2017
04 Sep 2017 AP01 Appointment of Mrs Jennie Hill as a director on 1 September 2017
03 Sep 2017 AD01 Registered office address changed from 104 Whitmore Way Basildon SS14 3JT England to 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP on 3 September 2017
03 Sep 2017 CH03 Secretary's details changed for Jennie Wong on 1 September 2017
03 Sep 2017 TM01 Termination of appointment of Tik Ying Wong as a director on 1 September 2017
03 Sep 2017 TM01 Termination of appointment of Cho Wan Wong as a director on 1 September 2017
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016