Advanced company searchLink opens in new window

MATTHEWS BROS.(ASHFORD)LIMITED

Company number 00694027

Filter by category

Filter by category


Confirmation statement filters

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)
23 Aug 2016 AD01 Registered office address changed from 76 Staines Road Laleham Staines-upon-Thames Middlesex TW18 2SU to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 23 August 2016
16 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 7,273
13 Jun 2016 SH06 Cancellation of shares. Statement of capital on 23 May 2016
  • GBP 7,273
13 Jun 2016 SH03 Purchase of own shares.
27 Jan 2016 MR04 Satisfaction of charge 35 in full
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
01 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 AD01 Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PD on 21 November 2013
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
01 May 2013 AP03 Appointment of Miss Alice Daisy Matthews as a secretary
01 May 2013 TM02 Termination of appointment of Raymond Matthews as a secretary
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 36
11 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Eric Matthews as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Eric matthews removed as director 10/01/2011
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Roy Matthews on 31 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Eric Matthews on 31 October 2009