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ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

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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)
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
21 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
09 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Dec 2019 PSC02 Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019
09 Dec 2019 PSC07 Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019
27 Aug 2019 TM01 Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019
27 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
24 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
24 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
12 Apr 2019 AP01 Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
14 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
14 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
14 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18