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THE MALTINGS MANAGEMENT COMPANY (LLANTARNAM) LIMITED

Company number 10305191

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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)
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 1 February 2022
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
01 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021
15 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House Queensway New Milton Hampshire BH25 5NR on 15 June 2021
18 May 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Kevin Jones as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Phillip Mark Thomas as a director on 16 June 2020
26 May 2020 CH01 Director's details changed for Mr Wayne Rees on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Anthony Ralph on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Kevin Jones on 26 May 2020
21 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Feb 2020 AD01 Registered office address changed from Redrow House St David's Park Flintshire CH5 3RX United Kingdom to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 28 February 2020
28 Feb 2020 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Graham Cope as a secretary on 28 February 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Jun 2019 AP01 Appointment of Mr Phillip Mark Thomas as a director on 3 June 2019
05 Jun 2019 TM01 Termination of appointment of Geoffrey Elcock as a director on 3 June 2019
14 May 2019 AA Micro company accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates