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THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED - 22 Billet Street, Taunton, Somerset, TA1 3NG, United Kingdom
Company Information
- Company registration number
- 05693622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Billet Street
- Taunton
- Somerset
- TA1 3NG
- England 22 Billet Street, Taunton, Somerset, TA1 3NG, England UK
Management
- Managing Directors
- JENKINS, David Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-01
- Age Of Company 2006-02-01 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Mirko Barac
- Mr Mirko Barac
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOMETRIC CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED Company Description
- THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED is a ltd registered in United Kingdom with the Company reg no 05693622. Its current trading status is "live". It was registered 2006-02-01. It was previously called BIOMETRIC CONSULTANCY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 22 Billet Street .
Get THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Malthouse Management Company 2013 Limited - 22 Billet Street, Taunton, Somerset, TA1 3NG, United Kingdom
- 2006-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-26) - AA
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change-person-director-company-with-change-date (2019-05-23) - CH01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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gazette-notice-compulsory (2018-02-06) - GAZ1
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accounts-with-accounts-type-micro-entity (2018-02-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
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termination-director-company-with-name (2013-10-30) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-secretary-company-with-name (2013-10-30) - TM02
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certificate-change-of-name-company (2013-09-20) - CERTNM
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change-of-name-notice (2013-09-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-secretary-company-with-change-date (2011-01-21) - CH03
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termination-director-company-with-name (2011-01-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-dormant (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-02) - AA
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 287
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legacy (2006-02-02) - 288a
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legacy (2006-02-01) - 288b
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incorporation-company (2006-02-01) - NEWINC