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MATHIAS & SONS LTD

Company number 04179438

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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)
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
04 Mar 2024 PSC02 Notification of Mathias Holdings Ltd as a person with significant control on 15 November 2023
04 Mar 2024 PSC07 Cessation of Alan David Albert Mathias as a person with significant control on 15 November 2023
04 Mar 2024 PSC07 Cessation of Barbara Elizabeth Mathias as a person with significant control on 15 November 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 SH08 Change of share class name or designation
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CH03 Secretary's details changed for Jason Alan Mathias on 20 August 2021
20 Aug 2021 PSC04 Change of details for Mrs Barbara Elizabeth Mathias as a person with significant control on 20 August 2021
20 Aug 2021 PSC04 Change of details for Mr Alan David Albert Mathias as a person with significant control on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Sarah Jane Mathias on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mrs Barbara Elizabeth Mathias on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Alan David Albert Mathias on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Adam Edward Lane on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Jason Alan Mathias on 20 August 2021
05 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 AP01 Appointment of Mr Adam Edward Lane as a director on 14 March 2018