co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNITED MALT (CANADA) HOLDINGS UK LIMITED
Filings

UNITED MALT (CANADA) HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameUNITED MALT (CANADA) HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07061049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED MALT (CANADA) HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		12 pagesAA

    Full accounts made up to Sep 30, 2023

    		15 pagesAA

    Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024

    		1 pagesTM01

    Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021

    		1 pagesTM01

    Appointment of Ms Laura Jean Kovats as a director on May 06, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		16 pagesAA

    Appointment of Mr Richard Broadbent as a director on Aug 01, 2020

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 29, 2020

    • Capital: GBP 7,341,786
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 20/03/2020
    		RES13

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 7,341,786
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2020

    		RES15
    23Next

    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