CompaniesInTheUK

MALTHOUSE ENGINEERING CO. LIMITED

Company number 01931254 ·

Active

142 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 4 pages View document
25 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
15 Jan 2026 Full accounts made up to 2025-01-01 · 23 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Previous accounting period shortened from 2025-12-31 to 2025-01-01 · 1 page View document
4 Nov 2025 Termination of appointment of Paul Russell Taylor as a director on 2025-11-03 · 1 page View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
5 Jun 2025 Termination of appointment of Mohammed Suleman as a director on 2025-06-05 · 1 page View document
22 May 2025 Notification of Malthouse Industries Limited as a person with significant control on 2016-04-06 · 2 pages View document
22 May 2025 Change of details for Mr Roy Taylor as a person with significant control on 2016-04-06 · 2 pages View document
8 May 2025 Appointment of Mr Mohammed Suleman as a director on 2025-05-01 · 2 pages View document
31 Mar 2025 Appointment of Mr Richard Mark Taylor as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Director's details changed for Mr Roy Taylor on 2025-03-31 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
29 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
22 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
23 Feb 2022 Appointment of Mr Paul Russell Taylor as a director on 2022-02-23 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 4 pages View document
16 Jun 2021 Cancellation of shares. Statement of capital on 2021-04-28 · 4 pages View document
16 Jun 2021 Purchase of own shares. · 3 pages View document
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019312540008 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
1 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
9 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
10 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD NEAL View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019312540007 View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019312540006 View document
21 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
18 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
2 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 53534 View document
2 Jan 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
15 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 DIRECTOR APPOINTED RONALD GARRY NEAL View document
27 Feb 2012 14/11/11 STATEMENT OF CAPITAL GBP 100000 View document
22 Dec 2011 27/10/11 STATEMENT OF CAPITAL GBP 100000 View document
22 Dec 2011 ADOPT ARTICLES 14/11/2011 View document
28 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Nov 2011 14/11/11 STATEMENT OF CAPITAL GBP 1 View document
14 Nov 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
22 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
15 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH WEBB View document
7 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
7 May 2008 GBP IC 57677/55026 28/03/08 GBP SR 2651@1=2651 View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Mar 2008 SECRETARY APPOINTED MICHAEL JOHN HATELEY View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY KENNETH WEBB View document
21 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 £ IC 58560/57677 20/09/06 £ SR 883@1=883 View document
12 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
31 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Mar 2006 LOAN AGREEMENT ETC 17/03/06 View document
24 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
4 Jan 2005 £ IC 60661/58560 29/11/04 £ SR 2101@1=2101 View document
6 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Sep 2004 RETURN MADE UP TO 03/08/04; CHANGE OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Sep 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Sep 2003 £ IC 63311/60661 22/08/03 £ SR 2650@1=2650 View document
26 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
13 Aug 2003 £ IC 63847/63311 28/04/03 £ SR 536@1=536 View document
13 Aug 2003 DIRECTOR RESIGNED View document
18 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 DIRECTOR RESIGNED View document
30 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
31 Aug 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
8 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
17 Aug 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
15 Aug 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Sep 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Aug 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
1 Sep 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View document
5 Jan 1993 NC INC ALREADY ADJUSTED 15/12/92 View document
5 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1993 £ NC 50000/75000 15/12/92 View document
2 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
21 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Sep 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View document
14 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Sep 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View document
6 Sep 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
19 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
18 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
18 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
18 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1989 DIRECTOR RESIGNED View document
10 Jun 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
10 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
27 Jan 1988 DIRECTOR RESIGNED View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Jan 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/86 View document
17 Jul 1985 CERTIFICATE OF INCORPORATION View document
17 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document