MALTBY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-29

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10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with no updates

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-11-29

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30/04/2430 April 2024 Registration of charge 110925680001, created on 2024-04-26

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26/01/2426 January 2024 Termination of appointment of Jean Angela Hague as a director on 2024-01-26

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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03/08/233 August 2023 Micro company accounts made up to 2022-11-29

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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18/05/2118 May 2021 29/11/19 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANGELA HAGUE / 17/02/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 10/02/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANGELA HAGUE / 10/02/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 17/02/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE HELLIWELL / 17/03/2021

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 559 CARLISLE STREET EAST SHEFFIELD S4 8DT ENGLAND

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JEAN HAGUE / 10/02/2021

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARIE WOODHOUSE-HAGUE / 10/02/2021

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARIE WOODHOUSE-HAGUE / 10/02/2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/11/2030 November 2020 CURRSHO FROM 30/11/2019 TO 29/11/2019

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARIE HAGUE / 23/01/2020

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30/12/1930 December 2019 SECOND FILING OF AP01 FOR CHARLOTTE JEAN HAGUE

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30/12/1930 December 2019 SECOND FILING OF AP01 FOR RACHEL MARIE HAGUE

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

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17/12/1817 December 2018 NOTIFICATION OF PSC STATEMENT ON 26/10/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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14/12/1814 December 2018 CESSATION OF MARTIN HARTLEY HAGUE AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 COMPANY NAME CHANGED CASTLEGATE 768 LIMITED CERTIFICATE ISSUED ON 29/10/18

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HAGUE

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM

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29/10/1829 October 2018 CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC

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29/10/1829 October 2018 26/10/18 STATEMENT OF CAPITAL GBP 5

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINSON

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPKINSON

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPKINSON

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10/05/1810 May 2018 DIRECTOR APPOINTED MRS CHARLOTTE JEAN HAGUE

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS JEAN ANGELA HAGUE

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS SUSAN HOPKINSON

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13/02/1813 February 2018 DIRECTOR APPOINTED MR MARTIN HARTLEY HAGUE

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13/02/1813 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOPKINSON

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13/02/1813 February 2018 DIRECTOR APPOINTED MR RICHARD DAVID HOPKINSON

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS KATIE LOUISE HELLIWELL

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS RACHEL MARIE HAGUE

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01/12/171 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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