MATTHEY HOLDINGS LIMITED filing history - Find and update company information

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MATTHEY HOLDINGS LIMITED

Company number 03130188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	AP01	Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024	View PDF Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023	View PDF Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023	View PDF Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023	View PDF Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	View PDF Appointment of Dr Simon James Price as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
29 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021	View PDF Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
18 Feb 2021	TM02	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021	View PDF Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AP03	Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020	View PDF Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM02	Termination of appointment of Simon Farrant as a secretary on 31 March 2020	View PDF Termination of appointment of Simon Farrant as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Simon Farrant as a director on 31 March 2020	View PDF Termination of appointment of Simon Farrant as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020	View PDF Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Andrew Holford as a director on 31 January 2020	View PDF Termination of appointment of Andrew Holford as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP03	Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019	View PDF Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Andrew Holford on 8 March 2019	View PDF Director's details changed for Mr Andrew Holford on 8 March 2019 - link opens in a new window - 2 pages (2 pages)

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