MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
Company number 12974087
- Company Overview for MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (12974087)
- Filing history for MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (12974087)
- People for MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (12974087)
- Charges for MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (12974087)
- More for MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (12974087)
| 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) |
|---|---|---|---|
| 13 Apr 2024 | CERTNM |
Company name changed mathewson holdings LIMITED\certificate issued on 13/04/24
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| 18 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 10 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr James Lamb as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of James Robert Waring as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Daniel Ludgate as a person with significant control on 31 July 2023 | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 10 Mar 2023 | AA01 | Previous accounting period shortened from 31 August 2023 to 31 January 2023 | |
| 27 Jan 2023 | AD01 | Registered office address changed from 8 Tower Road Washington NE37 2SH England to 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH on 27 January 2023 | |
| 18 Aug 2022 | AD01 | Registered office address changed from Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom to 8 Tower Road Washington NE37 2SH on 18 August 2022 | |
| 18 Aug 2022 | PSC07 | Cessation of James Waring as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | AP03 | Appointment of Miss Karolyn Scott as a secretary on 29 July 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr James Robert Waring as a director on 29 July 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
| 18 Aug 2022 | PSC01 | Notification of Daniel Ludgate as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | PSC01 | Notification of James Waring as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | PSC02 | Notification of Cenergist Limited as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Daniel Ludgate as a director on 29 July 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of James Mathewson as a director on 29 July 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Clare Mathewson as a director on 29 July 2022 | |
| 18 Aug 2022 | PSC07 | Cessation of James Mathewson as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | PSC07 | Cessation of Clare Mathewson as a person with significant control on 29 July 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Iain Stuart Richardson as a director on 29 July 2022 | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 129740870001 in full |