Malt House Holdings Ltd was founded on 24 March 2009 and has its registered office in Witney, it's status is listed as "Active". We do not know the number of employees at the company. Malt House Holdings Ltd has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHORTLAND, Christopher David | 01 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
PSC05 - N/A | 25 September 2019 | |
AD01 - Change of registered office address | 25 September 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP04 - Appointment of corporate secretary | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
PSC02 - N/A | 18 September 2019 | |
PSC07 - N/A | 18 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
AD01 - Change of registered office address | 18 September 2019 | |
AP03 - Appointment of secretary | 18 September 2019 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 03 April 2018 | |
CH01 - Change of particulars for director | 23 February 2018 | |
CH01 - Change of particulars for director | 23 February 2018 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 28 March 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 04 April 2013 | |
RESOLUTIONS - N/A | 27 December 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 December 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 05 April 2011 | |
SH01 - Return of Allotment of shares | 09 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA01 - Change of accounting reference date | 11 February 2010 | |
NEWINC - New incorporation documents | 24 March 2009 |