MALT HOUSES LIMITED


Registered number: 04103808
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Name: MALT HOUSES LIMITED
MALT HOUSES LTD
Address: 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Incorporation Date: 2000-11-08

Company status: Active


Free Annual Reports

date name view report
2017-11-30 Financial report - 2017-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view

Company Documents

date name form type
2017-03-02 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2016-02-26 DIRECTOR'S CHANGE OF PARTICULARS / GRACE JONES / 26/02/2016 CH01
2016-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 26/02/2016 CH01
2016-02-26 26/02/16 FULL LIST AR01
2016-07-11 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 13/11/2015 CH01
2015-11-13 08/11/15 FULL LIST AR01
2015-11-13 DIRECTOR'S CHANGE OF PARTICULARS / GRACE JONES / 13/11/2015 CH01
2015-03-18 RETURN OF PURCHASE OF OWN SHARES SH03
2015-06-01 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-20 REGISTERED OFFICE CHANGED ON 20/07/2015 FROMC/O C/O EDWARDS LYONS & CO21 CARLTON CRESCENTSOUTHAMPTONSO15 2ET AD01
2014-12-01 08/11/14 FULL LIST AR01
2014-07-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-09 08/11/13 FULL LIST AR01
2013-06-06 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-11 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-08 REGISTERED OFFICE CHANGED ON 08/10/2012 FROMC/O EDWARDS LYONS & CO29 CARLTON CRESCENTSOUTHAMPTONHAMPSHIRESO15 2EWUNITED KINGDOM AD01
2012-04-11 APPOINTMENT TERMINATED, SECRETARY GLOBAL GUARANTY MANAGEMENT LTD TM02
2012-12-11 08/11/12 FULL LIST AR01
2011-12-08 08/11/11 FULL LIST AR01
2011-07-27 30/11/10 TOTAL EXEMPTION SMALL AA
2011-05-12 REGISTERED OFFICE CHANGED ON 12/05/2011 FROMTIM LYONS AND COMPANY29 CARLTON CRESCENTSOUTHAMPTONHAMPSHIRESO15 2EW AD01
2010-11-09 08/11/10 FULL LIST AR01
2010-07-16 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / GRACE JONES / 06/11/2009 CH01
2009-06-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 06/11/2009 CH01
2009-12-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GUARANTY MANAGEMENT LTD / 06/11/2009 CH04
2009-12-15 08/11/09 FULL LIST AR01
2008-03-31 REGISTERED OFFICE CHANGED ON 31/03/2008 FROMC/O 86 WATERHOUSE LANEFREEMANTLESOUTHAMPTONHAMPSHIRESO15 8QS 287
2008-08-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AAMD
2008-08-14 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-08 LOCATION OF REGISTER OF MEMBERS 353
2008-01-30 £ IC 133500/9300030/11/07£ SR [email protected]=40500 169
2008-08-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AAMD
2008-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-11 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2008-01-30 £ IC 188000/13350030/11/07£ SR [email protected]=54500 169
2008-08-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AAMD
2008-12-18 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-18 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:168 BITTERNE ROAD WESTSOUTHAMPTONHAMPSHIRE SO18 1BG 287
2006-06-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-21 NEW SECRETARY APPOINTED 288a
2006-08-25 REGISTERED OFFICE CHANGED ON 25/08/06 FROM:19 RIVER WALKTOWN HILL PARKSOUTHAMPTONHANTS SO19 2DP 287
2006-01-22 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2006-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-02-24 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-17 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s

Last update: 2018-06-19 09:01:34