MALT KILN DEVELOPMENTS LTD.
Company number 03149698 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Statement of affairs · 10 pages | View document |
| 27 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jul 2026 | Registered office address changed from Malt Kiln House 76 Bolton Road Aspull Wigan Lancashire WN2 1XF to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2026-07-27 · 3 pages | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 1 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 7 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 27 Jan 2023 | Accounts for a dormant company made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR ALLEN EDMONDSON / 02/05/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | View document |
| 24 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 24 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 8 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Apr 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Aug 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 17 Jun 2011 | 31/01/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 24 May 2011 | FIRST GAZETTE | View document |
| 8 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REID / 08/03/2010 · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLEN EDMONDSON / 08/03/2010 · 2 pages | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN EASTHAM | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1996 | SECRETARY RESIGNED | View document |
| 23 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |