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MATTHEW & MATTHEW LIMITED

Company number 06979123

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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)
28 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 SH08 Change of share class name or designation
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jan 2023 SH08 Change of share class name or designation
07 Jan 2023 PSC07 Cessation of M&M (Bournemouth) Limited as a person with significant control on 6 October 2022
06 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 TM01 Termination of appointment of Kara Errin Oran as a director on 29 October 2021
30 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 AP01 Appointment of Miss Lalitha Angela Dodwell as a director on 1 October 2021
13 Sep 2021 MR04 Satisfaction of charge 069791230002 in full
23 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
27 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 AP01 Appointment of Ms Kara Errin Oran as a director on 29 October 2020
30 Oct 2020 TM01 Termination of appointment of Julie Pegg as a director on 22 October 2020
27 Oct 2020 PSC05 Change of details for M&M (Bournemouth) Limited as a person with significant control on 1 October 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 SH02 Sub-division of shares on 1 October 2020
15 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 MR04 Satisfaction of charge 069791230001 in full