Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 Jul 2023 |
MR01 |
Registration of charge 109133760003, created on 14 July 2023
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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28 May 2021 |
PSC05 |
Change of details for Telamon Limited as a person with significant control on 6 May 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Oliver Matthews as a director on 20 April 2021
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22 Mar 2021 |
PSC02 |
Notification of Telamon Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Mattwell Developments Limited as a person with significant control on 22 March 2021
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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08 Jul 2020 |
MR04 |
Satisfaction of charge 109133760002 in full
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29 Jan 2020 |
PSC05 |
Change of details for Mattwell Developments Limited as a person with significant control on 27 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Oliver Matthews on 28 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Tillingbourne Barn the Street Albury Guildford Surrey GU5 9AG England to 135 High Street Godalming Surrey GU7 1AF on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 27 January 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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04 Jun 2019 |
MR01 |
Registration of charge 109133760002, created on 4 June 2019
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23 May 2019 |
MR04 |
Satisfaction of charge 109133760001 in full
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14 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 May 2019 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 2 May 2019
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16 Aug 2018 |
PSC07 |
Cessation of Tallybrook Holdings Limited as a person with significant control on 31 May 2018
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16 Aug 2018 |
PSC07 |
Cessation of Telamon Limited as a person with significant control on 31 May 2018
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