OLD MALTHOUSE (PURBECK) LIMITED
| Status | ACTIVE |
| Company No. | 11653557 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2018 |
| Age | 5 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
OLD MALTHOUSE (PURBECK) LIMITED is an active private limited company with number 11653557. It was incorporated 5 years, 7 months, 15 days ago, on 01 November 2018. The company address is 33 Bruton Street, London, W1J 6QU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Mar 2024
Action Date: 17 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-17
Old address: 107 Power Road London W4 5PY England
New address: 33 Bruton Street London W1J 6QU
Documents
Confirmation statement with no updates
Date: 17 Mar 2024
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 24 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-24
Charge number: 116535570004
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116535570003
Documents
Change account reference date company current extended
Date: 02 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
New address: 107 Power Road London W4 5PY
Old address: 107 Power Road 107 Power Road London W4 5PY England
Change date: 2022-05-27
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Old address: The Penthouse Royal Court 18 Windsor Road Poole BH14 8SF England
Change date: 2022-05-27
New address: 107 Power Road 107 Power Road London W4 5PY
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter-John Robert Clarke
Termination date: 2022-03-28
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Simon Andrew Moll
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus James Fortescue Clarke
Termination date: 2022-03-28
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Omar Allahar
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-28
Officer name: Mr Sandip Bharatbhai Parekh
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-28
Officer name: Mr Gary O'brien
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116535570001
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116535570002
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus James Fortescue Clarke
Change date: 2020-11-14
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116535570003
Charge creation date: 2020-08-24
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-14
Old address: Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom
New address: The Penthouse Royal Court 18 Windsor Road Poole BH14 8SF
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 23 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116535570001
Charge creation date: 2018-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 23 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-23
Charge number: 116535570002
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
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