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MATTHEWS & WILSON LIMITED

Company number 00404605

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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)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
01 Aug 2024 PSC05 Change of details for M&W Holdings Limited as a person with significant control on 1 August 2024
03 Jan 2024 AP01 Appointment of Mr Ben Peter Woodward as a director on 1 January 2024
21 Dec 2023 AA Micro company accounts made up to 29 April 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 29 April 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 29 April 2021
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 29 April 2020
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 29 April 2019
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
02 Aug 2018 MR04 Satisfaction of charge 4 in full
02 Aug 2018 MR04 Satisfaction of charge 1 in full
02 Aug 2018 MR04 Satisfaction of charge 2 in full
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Mar 2017 AD01 Registered office address changed from Forest Road Charlbury Chipping Norton Oxon OX7 3HH United Kingdom to PO Box OX7 3HH Unit 4 Forest Works Forest Road Charlbury Oxon OX7 3HH on 3 March 2017
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Nov 2016 AD01 Registered office address changed from Forest Road Charlbury Chipping Norton Oxon OX7 3HH to Forest Road Charlbury Chipping Norton Oxon OX7 3HH on 11 November 2016
27 Mar 2016 AA Micro company accounts made up to 30 April 2015