MALTHURST (UK) LIMITED: Filings

  • Overview

    Company NameMALTHURST (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03473591
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALTHURST (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 034735910018, created on Jul 01, 2026

    148 pagesMR01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 034735910017, created on Jul 28, 2025

    157 pagesMR01

    Registration of charge 034735910016, created on Dec 20, 2024

    132 pagesMR01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Jeremy Clarke on Jan 29, 2024

    2 pagesCH01

    Registration of charge 034735910015, created on Jul 26, 2024

    107 pagesMR01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    115 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 02, 2023

    1 pagesAD01

    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