MALTHURST ESTATES LIMITED
Company number 08328610 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registration of charge 083286100013, created on 2026-07-01 · 149 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Simon Paul Lane on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 131 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2025 | Registration of charge 083286100012, created on 2025-07-28 · 158 pages | View document |
| 23 Dec 2024 | Registration of charge 083286100011, created on 2024-12-20 · 133 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 · 2 pages | View document |
| 31 Jul 2024 | Registration of charge 083286100010, created on 2024-07-26 · 108 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | PARENT_ACC · 115 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 2 May 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2022-12-12 · 3 pages | View document |
| 14 Apr 2023 | Registration of charge 083286100009, created on 2023-04-06 · 118 pages | View document |
| 5 Apr 2023 | Cessation of Malthurst (Uk) Limited as a person with significant control on 2021-01-27 · 1 page | View document |
| 5 Apr 2023 | Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 113 pages | View document |
| 24 Jun 2021 | Registration of charge 083286100008, created on 2021-06-17 · 121 pages | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY | View document |
| 1 Apr 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | View document |
| 28 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083286100004 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083286100003 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083286100002 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083286100001 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 21 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 5 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 | View document |
| 29 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2016 | ALTER ARTICLES 01/12/2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083286100001 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR STEVEN BACK | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | View document |
| 22 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 22 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 24 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Dec 2012 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 12 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |