MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED

Company number 01205149

Date	Type	Description	View / Download
09 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
21 Sep 2023	CH01	Director's details changed for Mr Gary Robert Mawditt on 20 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Hugh Kennaway as a director on 7 December 2022	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
29 Nov 2022	TM01	Termination of appointment of David Charles Cox as a director on 1 August 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mr Paul Francis Shrieve as a director on 14 March 2022	(2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
16 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Nov 2020	TM01	Termination of appointment of Kevin Edward Jarman as a director on 19 November 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Hugh Kennaway on 29 January 2020	(2 pages)
10 Jan 2020	TM02	Termination of appointment of Georges Kuoch as a secretary on 1 December 2019	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
31 Jul 2019	TM01	Termination of appointment of Mark Elliot Stronge as a director on 5 June 2019	(1 page)
03 Jul 2019	AD01	Registered office address changed from No 10 Fenchurch Street London EC3M 3BE to 1 Park Row Leeds LS1 5AB on 3 July 2019	(1 page)
03 Jul 2019	PSC05	Change of details for Matthews-Daniel Holdings Limited as a person with significant control on 2 July 2019	(2 pages)
03 Jul 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019	(2 pages)
01 Feb 2019	AAMD	Amended full accounts made up to 31 December 2017	(20 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(15 pages)