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THE MATHER GROUP LIMITED

Company number 12587276

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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)
30 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
19 Mar 2023 AD01 Registered office address changed from 129 Zellig Gibb Street Birmingham B9 4AT England to 127 Zellig Gibb Street Birmingham B9 4AT on 19 March 2023
19 Mar 2023 AD01 Registered office address changed from 221 Scott House Gibb Street Custard Factory Birmingham B9 4AA England to 129 Zellig Gibb Street Birmingham B9 4AT on 19 March 2023
19 Mar 2023 CH01 Director's details changed for Mr Lluis Andrew Mather on 19 March 2023
19 Mar 2023 PSC04 Change of details for Mr Lluis Andrew Mather as a person with significant control on 19 March 2023
30 Jan 2023 PSC04 Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023
27 Jan 2023 PSC04 Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023
27 Jan 2023 CH01 Director's details changed for Mr Lluis Andrew Mather on 20 January 2023
27 Jan 2023 AD01 Registered office address changed from Flat 8, Brookfield Highgate West Hill London N6 6AS England to 221 Scott House Gibb Street Custard Factory Birmingham B9 4AA on 27 January 2023
24 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Apr 2022 CH01 Director's details changed for Mr Lluis Andrew Mather on 15 April 2022
15 Apr 2022 PSC04 Change of details for Mr Lluis Andrew Mather as a person with significant control on 15 April 2022
15 Apr 2022 AD01 Registered office address changed from 22 Crescent Road London N22 7RS England to Flat 8, Brookfield Highgate West Hill London N6 6AS on 15 April 2022
11 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 7 Beckworth Grove Oakham LE15 8PL United Kingdom to 22 Crescent Road London N22 7RS on 1 February 2021
30 Sep 2020 AD01 Registered office address changed from 416 Muswell Hill Broadway London N10 1DJ England to 7 Beckworth Grove Oakham LE15 8PL on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Lluis Andrew Mather on 30 September 2020
07 Sep 2020 AD01 Registered office address changed from The Shed Brooklands the Channel Flowton IP8 4LJ England to 416 Muswell Hill Broadway London N10 1DJ on 7 September 2020
04 Jul 2020 AD01 Registered office address changed from 162 Leander Road London SW2 2LL England to The Shed Brooklands the Channel Flowton IP8 4LJ on 4 July 2020
05 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted