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M&T HOLDINGS LIMITED

Company number 14085566

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	PSC04	Change of details for Mrs Sarah Jane Daly as a person with significant control on 16 March 2023	View PDF Change of details for Mrs Sarah Jane Daly as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023	View PDF Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC04	Change of details for Mr Christopher John Daly as a person with significant control on 26 July 2022	View PDF Change of details for Mr Christopher John Daly as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC01	Notification of Sarah Jane Daly as a person with significant control on 26 July 2022	View PDF Notification of Sarah Jane Daly as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 25 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-04 GBP 25 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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