- Company Overview for MATTHEY FINANCE LIMITED (00301279)
- Filing history for MATTHEY FINANCE LIMITED (00301279)
- People for MATTHEY FINANCE LIMITED (00301279)
- Charges for MATTHEY FINANCE LIMITED (00301279)
- More for MATTHEY FINANCE LIMITED (00301279)
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) |
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20 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
20 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
20 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
11 Jan 2024 | AP01 | Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024 | |
30 Nov 2023 | AP01 | Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023 | |
09 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
21 Jun 2023 | AP01 | Appointment of Dr Simon James Price as a director on 7 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 | |
28 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
17 Aug 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
15 Apr 2021 | AP01 | Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021 | |
25 Mar 2021 | TM02 | Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 | |
16 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
16 Apr 2020 | AP03 | Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Simon Farrant as a director on 31 March 2020 | |
14 Apr 2020 | TM02 | Termination of appointment of Simon Farrant as a secretary on 31 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020 | |
07 Feb 2020 | TM01 | Termination of appointment of Andrew Holford as a director on 31 January 2020 |