About

Registered Number: 06857487
Date of Incorporation: 24/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Jamesons House, Compton Way, Witney, OX28 3AB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHORTLAND, Christopher David 01 September 2019 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.