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.
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 |
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 |