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MATHEWSON & ROSEMOND LIMITED

Company number 00639320

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Company Results (links open in a new window)
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 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 AP01 Appointment of Mr James Mark Kidger as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Christopher Martin Smith as a director on 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 MR01 Registration of charge 006393200006, created on 4 May 2017
01 Mar 2017 MR01 Registration of charge 006393200005, created on 1 March 2017
10 Oct 2016 AP01 Appointment of Mr Andrew Graham Kidger as a director on 25 September 2016
10 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,000
14 Oct 2015 TM01 Termination of appointment of Michael James Smith as a director on 18 June 2015
14 Oct 2015 TM01 Termination of appointment of Michael James Smith as a director on 18 June 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 8,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Anne Patricia Kidger on 31 August 2012
01 Oct 2012 CH03 Secretary's details changed for Anne Patricia Kidger on 31 August 2012