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MALTHURST RETAIL LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03313799
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BIGGART, Thomas Mckenzie
- WADLOW, Adam George
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1997
- Alter der Firma 1997-01-31 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrh (Gb) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OAKSTEAD FORECOURTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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MALTHURST RETAIL LIMITED Firmenbeschreibung
- MALTHURST RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03313799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1997 registriert. MALTHURST RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OAKSTEAD FORECOURTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern MALTHURST RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malthurst Retail Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 1997-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
-
confirmation-statement-with-no-updates (2024-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
change-to-a-person-with-significant-control (2023-05-02) - PSC05
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-11-01) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
legacy (2021-09-22) - GUARANTEE2
-
legacy (2021-09-22) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
legacy (2021-09-22) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-04) - CS01
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legacy (2020-12-21) - GUARANTEE2
-
legacy (2020-12-21) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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legacy (2020-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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accounts-with-accounts-type-full (2019-10-15) - AA
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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change-account-reference-date-company-current-extended (2017-07-07) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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auditors-resignation-company (2016-09-02) - AUD
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auditors-resignation-company (2016-09-14) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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resolution (2016-12-29) - RESOLUTIONS
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memorandum-articles (2016-12-29) - MA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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mortgage-charge-part-release-with-charge-number (2014-08-29) - MR05
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mortgage-charge-whole-release-with-charge-number (2014-11-08) - MR05
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mortgage-charge-part-both-with-charge-number (2014-09-08) - MR05
keyboard_arrow_right 2013
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legacy (2013-03-05) - MG02
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move-registers-to-sail-company (2013-02-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-sail-address-company (2013-02-11) - AD02
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG02
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01
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legacy (2011-10-12) - MG01
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accounts-with-accounts-type-full (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
legacy (2011-05-25) - MG01
-
legacy (2011-10-07) - MG01
-
legacy (2011-10-11) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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miscellaneous (2010-03-29) - MISC
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miscellaneous (2010-04-01) - MISC
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appoint-person-director-company-with-name (2010-09-16) - AP01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 395
-
legacy (2009-07-14) - 395
-
legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-09) - AA
-
legacy (2008-07-15) - 395
-
legacy (2008-02-11) - 363a
-
legacy (2008-05-20) - 395
-
legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 395
-
legacy (2007-11-01) - 288b
-
legacy (2007-01-10) - 395
-
legacy (2007-02-16) - 363s
-
legacy (2007-01-04) - 395
-
legacy (2007-03-15) - 403a
-
legacy (2007-09-26) - 403a
-
legacy (2007-03-10) - 395
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-04) - 155(6)a
-
legacy (2007-11-21) - 403b
-
legacy (2007-11-21) - 403a
-
legacy (2007-12-06) - 288a
-
legacy (2007-12-06) - 288b
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auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-12-21) - 395
-
legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 363s
-
legacy (2006-05-26) - 288a
-
legacy (2006-10-19) - 403a
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accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-12-22) - 395
-
legacy (2006-12-19) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-06-09) - 395
-
legacy (2005-02-10) - 363s
-
legacy (2005-01-06) - 395
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363s
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auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-10-29) - 395
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legacy (2004-11-05) - 395
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accounts-with-accounts-type-full (2004-11-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-10-20) - 395
-
legacy (2001-02-22) - 395
-
legacy (2001-02-07) - 363s
-
legacy (2001-02-03) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-15) - AA
-
legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-16) - AA
-
legacy (1999-03-29) - 363s
-
legacy (1999-03-15) - 287
-
legacy (1999-03-05) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
-
legacy (1998-02-23) - 363s
-
legacy (1998-02-06) - 225
-
legacy (1998-01-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288a
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certificate-change-of-name-company (1997-11-11) - CERTNM
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legacy (1997-05-13) - 395
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incorporation-company (1997-01-31) - NEWINC
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legacy (1997-12-09) - 287
-
legacy (1997-12-09) - 288b