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MARTIN MATTHEWSON HOLDINGS LIMITED

Company number 12125791

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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)
21 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Hare exchange agreement approved / re sect 175 ca 2006 31/07/2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement / in accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 31/07/2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 100
05 Aug 2019 PSC01 Notification of Zoe Anne Matthewson as a person with significant control on 31 July 2019
05 Aug 2019 PSC04 Change of details for Mr Martin Robert Matthewson as a person with significant control on 31 July 2019
27 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-27
  • GBP 1