MATALAN FINANCE PLC filing history - Find and update company information

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MATALAN FINANCE PLC

Company number 05962488

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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)
04 Mar 2024	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 33 pages (33 pages)
28 Feb 2024	AP01	Appointment of Mr David Robert Williams as a director on 27 February 2024	View PDF Appointment of Mr David Robert Williams as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Stephen Mark Hill as a director on 27 February 2024	View PDF Termination of appointment of Stephen Mark Hill as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Jeremy Pee as a director on 13 November 2023	View PDF Appointment of Mr Jeremy Pee as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AP01	Appointment of Ms Joanne Louise Whitfield as a director on 28 March 2023	View PDF Appointment of Ms Joanne Louise Whitfield as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Karl-Heinz Holland as a director on 27 March 2023	View PDF Appointment of Mr Karl-Heinz Holland as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Donald William Christopher Mallon as a director on 28 March 2023	View PDF Termination of appointment of Donald William Christopher Mallon as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 21,866,822.4	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 21,866,822.4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC02	Notification of Maryland Bidco Limited as a person with significant control on 26 January 2023	View PDF Notification of Maryland Bidco Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MR04	Satisfaction of charge 059624880006 in full	View PDF Satisfaction of charge 059624880006 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 059624880008 in full	View PDF Satisfaction of charge 059624880008 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 059624880007 in full	View PDF Satisfaction of charge 059624880007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 059624880009, created on 26 January 2023	View PDF Registration of charge 059624880009, created on 26 January 2023 - link opens in a new window - 208 pages (208 pages)
26 Jan 2023	PSC07	Cessation of Matalan Group Limited as a person with significant control on 26 January 2023	View PDF Cessation of Matalan Group Limited as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Timothy Keith Isaacs as a director on 26 January 2023	View PDF Termination of appointment of Timothy Keith Isaacs as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of James Raymond Brown as a director on 25 November 2022	View PDF Termination of appointment of James Raymond Brown as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 33 pages (33 pages)
27 Sep 2022	AP01	Appointment of Mr Paul David Copley as a director on 23 September 2022	View PDF Appointment of Mr Paul David Copley as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of John Hargreaves as a director on 25 September 2022	View PDF Termination of appointment of John Hargreaves as a director on 25 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Donald William Christopher Mallon as a director on 1 September 2022	View PDF Appointment of Mr Donald William Christopher Mallon as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Timothy Keith Isaacs as a director on 1 September 2022	View PDF Appointment of Mr Timothy Keith Isaacs as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr John Hargreaves as a director on 24 August 2022	View PDF Appointment of Mr John Hargreaves as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR01	Registration of charge 059624880008, created on 25 July 2022	View PDF Registration of charge 059624880008, created on 25 July 2022 - link opens in a new window - 164 pages (164 pages)

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