About

Registered Number: 02370109
Date of Incorporation: 10/04/1989 (35 years ago)
Company Status: Active
Registered Address: 4 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ

 

The Maltings (Leamington Spa) No. 8 Ltd was founded on 10 April 1989 and has its registered office in Leamington Spa in Warwickshire, it's status in the Companies House registry is set to "Active". There is one director listed as Lucas, William Thomas for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, William Thomas 01 April 1995 16 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2020
CS01 - N/A 06 June 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 06 June 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 14 June 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 15 June 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 19 June 2011
AR01 - Annual Return 19 June 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 19 June 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 16 June 2001
287 - Change in situation or address of Registered Office 16 June 2001
AA - Annual Accounts 16 June 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 29 June 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 09 June 1999
AA - Annual Accounts 21 October 1998
287 - Change in situation or address of Registered Office 21 October 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 20 August 1996
RESOLUTIONS - N/A 13 June 1995
288 - 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 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
363b - Annual Return 27 November 1991
RESOLUTIONS - N/A 15 November 1991
AA - Annual Accounts 15 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.