MALTBY CORPORATE LIMITED
Company number 10367351 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 30 Jun 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 7 May 2026 | Certificate of change of name · 3 pages | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 2 Sep 2025 | Appointment of Mr Allun Pittingale as a director on 2025-09-01 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 2 Jan 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Sep 2024 | Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Paul Julian Rushent as a director on 2024-09-30 · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 15 Aug 2023 | PARENT_ACC · 56 pages | View document |
| 7 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Jul 2023 | PARENT_ACC · 56 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 15 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103673510002 | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR SIMON JOHN LAWSON | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR ROGER KENNETH PEACE | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSONS HOLDINGS LIMITED | View document |
| 20 Feb 2020 | CESSATION OF IAN ANTONY FAIRES AS A PSC | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDSON | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FAIRES | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103673510001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC COULSON | View document |
| 20 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR STEWART PIERCE | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103673510001 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 7 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KATY KINSELLA | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL WEBB | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MICHEL WEBB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HENRI WEBB / 25/10/2017 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR MARC COULSON | View document |
| 25 Oct 2017 | SECRETARY APPOINTED MR MICHEL WILLIAM HENRI WEBB | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ANN LOUISE KINSELLA-WHYTE / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS BRETT / 14/08/2017 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEGLIN | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MRS KATY ANN LOUISE KINSELLA-WHYTE | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER BEGLIN / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARDSON / 28/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR JOHN THOMAS BRETT | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELEPPA | View document |
| 1 Dec 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Nov 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MICHAEL WILLIAM HENRI WEBB | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH FELEPPA | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR ADAM RICHARDSON | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED NEIL ALEXANDER BEGLIN | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HIGGINS | View document |
| 9 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 9 Sep 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |