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MATTHEW CLARK AND SONS LIMITED

Company number 07599939

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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)
26 Oct 2015 AA01 Current accounting period extended from 28 February 2016 to 27 April 2016
14 Oct 2015 AP01 Appointment of Mr Andrew Humphreys as a director on 6 October 2015
06 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Jun 2015 AD01 Registered office address changed from Steelwhistle Limited Whitchurch Lane Bristol Avon BS14 0JZ to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 18 June 2015
17 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
28 May 2014 AA Accounts for a dormant company made up to 28 February 2014
02 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
09 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Jun 2011 CERTNM Company name changed steelwhistle LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-03
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-03
31 May 2011 CONNOT Change of name notice
11 Apr 2011 NEWINC Incorporation