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MATHEWSON & ROSEMOND LIMITED

Company number 00639320

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 MR01 Registration of charge 006393200009, created on 5 September 2024
10 Sep 2024 PSC04 Change of details for Mr Terence Paul Smith as a person with significant control on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Christopher Martin Smith as a person with significant control on 10 September 2024
10 Sep 2024 PSC04 Change of details for Anne Patricia Kidger as a person with significant control on 10 September 2024
29 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 TM01 Termination of appointment of Andrew Kelvin Harvey as a director on 4 July 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
21 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 21 June 2021
21 Jun 2021 PSC01 Notification of Christopher Martin Smith as a person with significant control on 18 June 2021
21 Jun 2021 PSC01 Notification of Terence Paul Smith as a person with significant control on 18 June 2021
21 Jun 2021 PSC01 Notification of Anne Patricia Kidger as a person with significant control on 18 June 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 PSC08 Notification of a person with significant control statement
23 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
23 Nov 2020 PSC07 Cessation of Mary Elizabeth Smith as a person with significant control on 4 January 2020
24 Mar 2020 AP01 Appointment of Mr Andrew Kelvin Harvey as a director on 1 February 2020
06 Feb 2020 TM01 Termination of appointment of Mary Elizabeth Smith as a director on 4 January 2020
21 Jan 2020 MR01 Registration of charge 006393200007, created on 17 January 2020
21 Jan 2020 MR01 Registration of charge 006393200008, created on 17 January 2020