About

Registered Number: 02142623
Date of Incorporation: 26/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

 

Based in Warwickshire, The Maltings (Leamington Spa) No. 2 Ltd was setup in 1987. We don't know the number of employees at The Maltings (Leamington Spa) No. 2 Ltd. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNER, Harold 01 April 1995 23 February 1999 1
QUIRKE, Larraine Jean 16 December 2003 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 10 October 2015
TM01 - Termination of appointment of director 10 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 June 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 01 June 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 19 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
AA - Annual Accounts 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363s - Annual Return 12 May 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 28 May 1997
AA - Annual Accounts 23 May 1996
363b - Annual Return 23 May 1996
363(287) - N/A 23 May 1996
288 - N/A 22 May 1996
288 - N/A 16 May 1995
RESOLUTIONS - N/A 10 May 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1995
RESOLUTIONS - N/A 17 June 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 June 1994
RESOLUTIONS - N/A 10 June 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 10 June 1993
RESOLUTIONS - N/A 29 June 1992
AA - Annual Accounts 29 June 1992
363s - Annual Return 29 June 1992
RESOLUTIONS - N/A 17 January 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
RESOLUTIONS - N/A 13 March 1990
AA - Annual Accounts 13 March 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 05 December 1989
363 - Annual Return 05 December 1989
287 - Change in situation or address of Registered Office 03 August 1989
NEWINC - New incorporation documents 26 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.