About

Registered Number: 02370103
Date of Incorporation: 10/04/1989 (36 years ago)
Company Status: Active
Registered Address: 5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ,

 

Founded in 1989, The Maltings (Leamington Spa) No. 7 Ltd have registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, John Joseph 01 April 1995 25 January 1997 1
Secretary Name Appointed Resigned Total Appointments
DAY, Peter 15 May 2017 - 1
CORBY, Jacqueline Clare 01 April 1995 05 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 November 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 26 May 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP03 - Appointment of secretary 15 May 2017
TM02 - Termination of appointment of secretary 15 May 2017
AD01 - Change of registered office address 15 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 May 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 18 May 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 07 June 2009
AA - Annual Accounts 20 May 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 03 June 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 08 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 17 May 2004
287 - Change in situation or address of Registered Office 01 March 2004
AA - Annual Accounts 28 February 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 31 August 2001
AA - Annual Accounts 20 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
363s - Annual Return 29 June 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 30 July 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288 - N/A 31 October 1995
RESOLUTIONS - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 13 June 1995
287 - Change in situation or address of Registered Office 13 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
RESOLUTIONS - N/A 16 June 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 16 June 1994
RESOLUTIONS - N/A 09 June 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 09 June 1993
RESOLUTIONS - N/A 26 June 1992
AA - Annual Accounts 26 June 1992
363s - Annual Return 26 June 1992
RESOLUTIONS - N/A 22 November 1991
363b - Annual Return 22 November 1991
AA - Annual Accounts 14 November 1991
RESOLUTIONS - N/A 15 June 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
288 - N/A 07 December 1989
287 - Change in situation or address of Registered Office 03 November 1989
288 - N/A 03 November 1989
NEWINC - New incorporation documents 10 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.