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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22 Nov 2023 |
MR04 |
Satisfaction of charge 111019480005 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 111019480006 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Jan 2022 |
MR01 |
Registration of charge 111019480006, created on 13 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 111019480005, created on 13 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mrs Joanne Helliwell as a director on 9 November 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 111019480004 in full
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25 Jun 2021 |
MR01 |
Registration of charge 111019480004, created on 15 June 2021
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27 May 2021 |
TM01 |
Termination of appointment of Oliver Matthews as a director on 21 May 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 May 2021 |
MR04 |
Satisfaction of charge 111019480001 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 111019480002 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 111019480003 in full
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 May 2020 |
MR01 |
Registration of charge 111019480003, created on 6 May 2020
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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 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell 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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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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