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DAVID MATHER SUPPLIES HOLDINGS LIMITED

Company number 12089188

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Iwona Mather on 18 March 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,000.00
21 Jul 2020 PSC01 Notification of Edward Joseph Mather as a person with significant control on 25 July 2019
21 Jul 2020 PSC07 Cessation of Alan David Mather as a person with significant control on 25 July 2019
04 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase by the company of the entire issuedshare capital being directors of the company be arroved 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,000
06 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-06
  • GBP .01