About

Registered Number: 03576518
Date of Incorporation: 05/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: America House Rumford Court, Rumford Place, Liverpool, L3 9DD

 

Based in Liverpool, Malthouse & Company Ltd was founded on 05 June 1998, it has a status of "Active". We don't currently know the number of employees at Malthouse & Company Ltd. There are 5 directors listed as Beckwith, Stephen, Evans, Samuel Mark, Herbert, Mark, Playfer, Guy, French, Catherine Marie for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKWITH, Stephen 18 February 2008 - 1
EVANS, Samuel Mark 10 October 2019 - 1
HERBERT, Mark 18 February 2008 - 1
PLAYFER, Guy 28 September 2018 - 1
FRENCH, Catherine Marie 25 February 2008 28 September 2018 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 06 December 2019
RESOLUTIONS - N/A 15 November 2019
AP01 - Appointment of director 14 October 2019
CS01 - N/A 07 October 2019
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 29 May 2018
RESOLUTIONS - N/A 20 April 2018
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 28 May 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AAMD - Amended Accounts 30 January 2010
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
225 - Change of Accounting Reference Date 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
225 - Change of Accounting Reference Date 31 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 20 June 2008
225 - Change of Accounting Reference Date 12 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
RESOLUTIONS - N/A 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 03 July 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 11 July 2000
RESOLUTIONS - N/A 04 April 2000
AA - Annual Accounts 04 April 2000
225 - Change of Accounting Reference Date 09 August 1999
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.