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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
PSC01 |
Notification of Kamal Hassan Abdulla as a person with significant control on 5 November 2023
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14 May 2024 |
AP01 |
Appointment of Mr Kamal Hassan Abdulla as a director on 5 November 2023
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14 May 2024 |
TM01 |
Termination of appointment of Adriana-Roxana Marin as a director on 5 November 2023
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14 May 2024 |
PSC07 |
Cessation of Adriana-Roxana Marin as a person with significant control on 5 November 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Monsall Road Manchester M40 8WN on 21 November 2023
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05 Oct 2023 |
PSC04 |
Change of details for Miss Adriana-Roxana Marin as a person with significant control on 5 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Miss Adriana-Roxana Marin as a person with significant control on 7 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 4 November 2021
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11 Oct 2021 |
CERTNM |
Company name changed mathieson preserves LTD\certificate issued on 11/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-07
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08 Oct 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Miss Adriana-Roxana Marin as a director on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 City Road London EC1V 2NX on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 7 October 2021
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07 Oct 2021 |
PSC01 |
Notification of Adriana-Roxana Marin as a person with significant control on 7 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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10 Sep 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 September 2021
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10 Sep 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 18 August 2021
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