THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10334384 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2016 |
| Age | 7 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED is an active private limited company with number 10334384. It was incorporated 7 years, 10 months, 25 days ago, on 17 August 2016. The company address is The Maltings The Maltings, Cardiff, CF24 5EZ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Maltings Document Storage Solutions Group Limited
Cessation date: 2024-04-09
Documents
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blue Storage Group Limited
Notification date: 2024-04-09
Documents
Change account reference date company previous extended
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Bryan
Appointment date: 2024-01-12
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Postle
Appointment date: 2023-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103343840004
Charge creation date: 2023-05-25
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Nicholas Owen Williams
Cessation date: 2020-03-16
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 17 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nicholas Owen Williams
Termination date: 2022-04-17
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Gareth Oram
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Oram
Appointment date: 2021-03-29
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Maltings Group Limited
Cessation date: 2020-03-15
Documents
Notification of a person with significant control
Date: 05 May 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Maltings Document Storage Solutions Group Limited
Notification date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Fox
Termination date: 2018-07-29
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103343840003
Charge creation date: 2018-04-26
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 25 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Maltings Group Limited
Notification date: 2017-08-17
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
Change date: 2017-05-23
Old address: The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom
New address: The Maltings East Tyndall Street Cardiff CF24 5EZ
Documents
Capital allotment shares
Date: 20 Dec 2016
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 20,000.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103343840002
Charge creation date: 2016-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103343840001
Charge creation date: 2016-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathleen Fox
Appointment date: 2016-11-29
Documents
Change account reference date company current shortened
Date: 25 Nov 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-06-30
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-24
Old address: C/O Resource Wentnlog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom
New address: The Maltings East Tyndall Street Cardiff CF24 5EA
Documents
Resolution
Date: 24 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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