MALTHURST RETAIL LIMITED: Filings

  • Overview

    Company NameMALTHURST RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03313799
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALTHURST RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Paul Lane on May 02, 2023

    2 pagesCH01

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr William Bahlsen Bannister on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    24 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 033137990062, created on Jul 28, 2025

    158 pagesMR01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Registration of charge 033137990061, created on Dec 20, 2024

    133 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    24 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 033137990060, created on Jul 26, 2024

    108 pagesMR01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of William Bahlsen Bannister as a director on Jan 26, 2024

    1 pagesTM01

    Termination of appointment of Simon Paul Lane as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Adam George Wadlow as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of Jeremy Clarke as a director on Jan 26, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    24 pagesAA

    legacy

    115 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0