Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATHALEY HOLDINGS LIMITED

Company number 11497262

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
07 Oct 2025 AP01 Appointment of Mr Jakub Rostinsky as a director on 17 September 2025
View PDF Appointment of Mr Jakub Rostinsky as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Anthony Johnson as a director on 17 September 2025
View PDF Termination of appointment of Anthony Johnson as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 PSC05 Change of details for Pavilion Bidco Limited as a person with significant control on 10 November 2023
View PDF Change of details for Pavilion Bidco Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
14 May 2024 AP01 Appointment of Mr Craig Robert Duff as a director on 1 May 2024
View PDF Appointment of Mr Craig Robert Duff as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024 AP01 Appointment of Mr Anthony Johnson as a director on 1 May 2024
View PDF Appointment of Mr Anthony Johnson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024 TM01 Termination of appointment of Simon James Upton as a director on 1 May 2024
View PDF Termination of appointment of Simon James Upton as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 TM01 Termination of appointment of Mitchell Titley as a director on 1 May 2024
View PDF Termination of appointment of Mitchell Titley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 TM01 Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
View PDF Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 MR04 Satisfaction of charge 114972620004 in full
View PDF Satisfaction of charge 114972620004 in full - link opens in a new window - 1 page (1 page)
13 May 2024 MR04 Satisfaction of charge 114972620003 in full
View PDF Satisfaction of charge 114972620003 in full - link opens in a new window - 1 page (1 page)
13 May 2024 MR04 Satisfaction of charge 114972620002 in full
View PDF Satisfaction of charge 114972620002 in full - link opens in a new window - 1 page (1 page)
13 May 2024 MR04 Satisfaction of charge 114972620001 in full
View PDF Satisfaction of charge 114972620001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023 AD01 Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
View PDF Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 CH01 Director's details changed for Mitchell Titley on 10 November 2023
View PDF Director's details changed for Mitchell Titley on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 CH01 Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023
View PDF Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 CH01 Director's details changed for Mr Simon James Upton on 10 November 2023
View PDF Director's details changed for Mr Simon James Upton on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 CH01 Director's details changed for Mr Timothy Owen Smith on 10 November 2023
View PDF Director's details changed for Mr Timothy Owen Smith on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023 CH01 Director's details changed for Mitchell Titley on 22 February 2023
View PDF Director's details changed for Mitchell Titley on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 22 pages (22 pages)
16 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)