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MALTYMINT PUB COMPANY LTD

Company number 09498847

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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)
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 PSC04 Change of details for Ms Victoria Daniela De Polo as a person with significant control on 6 April 2016
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
13 Feb 2020 PSC01 Notification of William Hugh Maltby as a person with significant control on 6 April 2016
13 Feb 2020 PSC04 Change of details for Ms Victoria Daniela De Polo as a person with significant control on 6 April 2016
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
12 Jun 2018 CH01 Director's details changed for Mr William Hugh Maltby on 8 June 2018
12 Jun 2018 CH01 Director's details changed for Ms Victoria Daniela De Polo on 8 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
24 Jul 2015 AD01 Registered office address changed from 50 Bradmore Park Hammersmith London W6 0DT England to The Beer Engine Station Road Newton St Cyres Exeter Devon EX5 5AX on 24 July 2015
24 Jun 2015 MR01 Registration of charge 094988470001, created on 23 June 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted