MALTHURST ANGLIA LIMITED

Company number 09471584

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(115 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 May 2023	PSC05	Change of details for a person with significant control	(2 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	(1 page)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 4 March 2021	(3 pages)
14 Apr 2023	MR01	Registration of charge 094715840008, created on 6 April 2023	(118 pages)
05 Apr 2023	PSC02	Notification of Mrh (Gb) Limited as a person with significant control on 27 January 2021	(2 pages)
05 Apr 2023	PSC07	Cessation of Malthurst (Uk) Limited as a person with significant control on 27 January 2021	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(145 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(113 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jun 2021	MR01	Registration of charge 094715840007, created on 17 June 2021	(121 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023	(4 pages)
26 Jan 2021	MR01	Registration of charge 094715840006, created on 22 January 2021	(143 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)