About

Registered Number: 05646845
Date of Incorporation: 07/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Warrenside Farm, Priors Dene, Nr Petersfield, Hampshire, GU32 1BW

 

Having been setup in 2005, The Malthouse Consultancy Ltd are based in Nr Petersfield, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 15 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 February 2018
AA - Annual Accounts 20 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 24 January 2017
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 03 March 2014
AA - Annual Accounts 17 July 2013
TM02 - Termination of appointment of secretary 02 May 2013
AD01 - Change of registered office address 02 May 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 December 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 28 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
CERTNM - Change of name certificate 30 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
225 - Change of Accounting Reference Date 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.