- Company Overview for MALTHOUSE OF BASILDON LIMITED (00604039)
- Filing history for MALTHOUSE OF BASILDON LIMITED (00604039)
- People for MALTHOUSE OF BASILDON LIMITED (00604039)
- Charges for MALTHOUSE OF BASILDON LIMITED (00604039)
- More for MALTHOUSE OF BASILDON LIMITED (00604039)
| 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) |
|---|---|---|---|
| 24 Aug 2017 | AD01 | Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD to 104 Whitmore Way Basildon SS14 3JT on 24 August 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 19 Sep 2016 | AP01 | Appointment of Mr Kwok Leung Wong as a director on 1 January 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 17 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Jan 2011 | AD01 | Registered office address changed from 107 George Lane South Woodford London E18 1AN on 21 January 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Mr Cho Wan Wong on 1 October 2009 | |
| 22 Mar 2010 | CH01 | Director's details changed for Mrs Tik Ying Wong on 1 October 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 27 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from 57 laburnum way rayleigh essex SS6 9GN | |
| 31 Dec 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 05 Nov 2008 | 363s | Return made up to 31/12/07; no change of members |