MALTON ROAD DEVELOPMENTS LIMITED
Company number 10557731 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 17 Jul 2025 | Registration of charge 105577310010, created on 2025-07-01 · 10 pages | View document |
| 15 Jul 2025 | Registration of charge 105577310009, created on 2025-07-01 · 14 pages | View document |
| 1 May 2025 | Termination of appointment of Martin Jonathan Smulovitch as a director on 2025-03-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Current accounting period extended from 2025-03-30 to 2025-04-07 · 1 page | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Aug 2024 | Termination of appointment of Paul Ellis as a director on 2024-07-30 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 16 Aug 2024 | Termination of appointment of Damion Matthew Todd as a director on 2024-07-30 · 1 page | View document |
| 16 Aug 2024 | Change of details for Metrop Group Limited as a person with significant control on 2024-07-30 · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2024 | Current accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 1 Mar 2024 | Registered office address changed from Unit 2a Malton Road York YO32 9TN England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Notification of Metrop Group Limited as a person with significant control on 2024-01-05 · 2 pages | View document |
| 1 Mar 2024 | Cessation of North Star (York) Investment Ltd as a person with significant control on 2024-01-05 · 1 page | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 105577310002 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 105577310001 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 105577310004 in full · 1 page | View document |
| 28 Sep 2023 | Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Unit 2a Malton Road York YO32 9TN on 2023-09-28 · 1 page | View document |
| 5 Sep 2023 | Registration of charge 105577310008, created on 2023-08-31 · 26 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 3 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Registration of charge 105577310007, created on 2023-03-10 · 27 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 10 Feb 2023 | Registered office address changed from Ogleforth House Ogleforth York YO1 7JG England to Rougier House 5 Rougier Street York YO1 6HZ on 2023-02-10 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Peyman Hakimi-Sefat as a director on 2022-05-13 · 2 pages | View document |
| 18 May 2022 | Cessation of Neal Investments Limited as a person with significant control on 2022-05-13 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Martin Jonathan Smulovitch as a director on 2022-05-13 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of John Howard Neal as a director on 2022-05-13 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Paul Ellis as a director on 2022-05-13 · 2 pages | View document |
| 18 May 2022 | Notification of North Star (York) Investment Ltd as a person with significant control on 2022-05-13 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Iain Patrick John Leedham as a director on 2022-05-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105577310003 | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310004 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL INVESTMENTS LIMITED | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 | View document |
| 16 Aug 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 16 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310003 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310002 | View document |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310001 | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR IAIN PATRICK JOHN LEEDHAM | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW ENGLAND | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR JOHN HOWARD NEAL | View document |
| 10 Mar 2017 | COMPANY NAME CHANGED LUPFAW 441 LIMITED CERTIFICATE ISSUED ON 10/03/17 | View document |
| 10 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY FARMER | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR DAMION MATTHEW TODD | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND | View document |
| 11 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |