THE MATHER GROUP LIMITED filing history - Find and update company information

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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	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CH01	Director's details changed for Mr Lluis Andrew Mather on 19 March 2023	View PDF Director's details changed for Mr Lluis Andrew Mather on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	PSC04	Change of details for Mr Lluis Andrew Mather as a person with significant control on 19 March 2023	View PDF Change of details for Mr Lluis Andrew Mather as a person with significant control on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023	View PDF Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023	View PDF Change of details for Mr Lluis Andrew Mather as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Lluis Andrew Mather on 20 January 2023	View PDF Director's details changed for Mr Lluis Andrew Mather on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	PSC04	Change of details for Mr Lluis Andrew Mather as a person with significant control on 15 April 2022	View PDF Change of details for Mr Lluis Andrew Mather as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	CH01	Director's details changed for Mr Lluis Andrew Mather on 15 April 2022	View PDF Director's details changed for Mr Lluis Andrew Mather on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 7 Beckworth Grove Oakham LE15 8PL United Kingdom to 22 Crescent Road London N22 7RS on 1 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 416 Muswell Hill Broadway London N10 1DJ England to 7 Beckworth Grove Oakham LE15 8PL on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CH01	Director's details changed for Mr Lluis Andrew Mather on 30 September 2020	View PDF Director's details changed for Mr Lluis Andrew Mather on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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