THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED: Filings

  • Overview

    Company NameTHE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06921425
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Colin Douglas Wilson as a director on Jun 02, 2026

    1 pagesTM01

    Termination of appointment of Barry John Graham as a director on Jun 02, 2026

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 14
    3 pagesSH01

    Termination of appointment of Malcolm James Cooper as a director on Sep 30, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    6 pagesCS01

    Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2023

    1 pagesCH04

    Confirmation statement made on Jun 02, 2022 with updates

    5 pagesCS01

    Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Apr 28, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on Feb 03, 2020

    1 pagesAD01

    Appointment of Common Ground Estate & Property Management Limited as a secretary on Jan 17, 2020

    2 pagesAP04

    Termination of appointment of Chansecs Limited as a secretary on Jan 16, 2020

    1 pagesTM02

    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