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MATRED INVESTMENTS LIMITED

Company number 00591615

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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)
08 Aug 2024 AA Total exemption full accounts made up to 5 April 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
16 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 5 April 2023
28 Feb 2023 PSC01 Notification of Rosemary Elaine Yablon as a person with significant control on 22 January 2023
21 Feb 2023 PSC07 Cessation of Gordon Anthony Yablon as a person with significant control on 22 January 2023
21 Feb 2023 TM01 Termination of appointment of Gordon Anthony Yablon as a director on 22 January 2023
21 Feb 2023 TM02 Termination of appointment of Gordon Anthony Yablon as a secretary on 22 January 2023
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
17 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
14 Dec 2021 AD01 Registered office address changed from 6 Hamiltion House 1 Hall Road London NW8 9PN United Kingdom to 6 Hamilton House 1 Hall Road London NW8 9PN on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from 2 Melina Place St Johns Wood London NW8 9SA to 6 Hamiltion House 1 Hall Road London NW8 9PN on 14 December 2021
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 5 April 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
21 Aug 2019 CH01 Director's details changed for Mrs Emma Kathryn Lousie Parlons on 21 August 2019
20 Aug 2019 AP01 Appointment of Mrs Emma Kathryn Lousie Parlons as a director on 20 August 2019
03 Jun 2019 AA Total exemption full accounts made up to 5 April 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
24 Feb 2017 MR04 Satisfaction of charge 1 in full