MALTBY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11092568 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2017 |
| Age | 6 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MALTBY DEVELOPMENTS LIMITED is an active private limited company with number 11092568. It was incorporated 6 years, 5 months, 28 days ago, on 01 December 2017. The company address is Prospect Farm Kirkedge Road Prospect Farm Kirkedge Road, Sheffield, S6 6LJ, South Yorkshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110925680001
Charge creation date: 2024-04-26
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Angela Hague
Termination date: 2024-01-26
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2023
Action Date: 29 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2022
Action Date: 29 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-29
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Accounts with accounts type total exemption full
Date: 18 May 2021
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jean Angela Hague
Change date: 2021-02-17
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mrs Katie Louise Helliwell
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-17
Officer name: Mr Martin Hartley Hague
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mrs Jean Angela Hague
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Hartley Hague
Change date: 2021-02-10
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Marie Woodhouse-Hague
Change date: 2021-02-10
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Old address: 559 Carlisle Street East Sheffield S4 8DT England
Change date: 2021-02-25
New address: Prospect Farm Kirkedge Road High Bradfield Sheffield South Yorkshire S6 6LJ
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Miss Charlotte Jean Hague
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mrs Rachel Marie Woodhouse-Hague
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Change account reference date company current shortened
Date: 30 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-29
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Marie Hague
Change date: 2020-01-23
Documents
Second filing of director appointment with name
Date: 30 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Rachel Marie Hague
Documents
Second filing of director appointment with name
Date: 30 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Charlotte Jean Hague
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 22 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 14 Dec 2018
Action Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-26
Psc name: Martin Hartley Hague
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2018-10-26
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-29
New address: 559 Carlisle Street East Sheffield S4 8DT
Old address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
Documents
Notification of a person with significant control
Date: 29 Oct 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-21
Psc name: Martin Hague
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Castlegate Directors Limited
Cessation date: 2017-12-21
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Richard David Hopkinson
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Christopher John Hopkinson
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Hopkinson
Termination date: 2018-05-08
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Jean Hague
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-21
Officer name: Dominique Christiane Tai
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-21
Officer name: Castlegate Directors Limited
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Hopkinson
Appointment date: 2017-12-21
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-21
Officer name: Mrs Susan Hopkinson
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Angela Hague
Appointment date: 2017-12-21
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-21
Officer name: Mrs Rachel Marie Hague
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-21
Officer name: Mrs Katie Louise Helliwell
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hartley Hague
Appointment date: 2017-12-21
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-21
Officer name: Mr Richard David Hopkinson
Documents
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