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JOHN MATTHEWS PROPERTIES LIMITED

Company number 00991116

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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)
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Sep 2017 AA01 Current accounting period extended from 28 March 2018 to 28 September 2018
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Aug 2017 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017
09 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 27 March 2015
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 28 March 2014
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 29 March 2013
04 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
27 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 25 March 2011
07 Apr 2011 TM01 Termination of appointment of Jonathan Walbridge as a director
08 Dec 2010 TM01 Termination of appointment of Andrew Potter as a director
08 Dec 2010 AP01 Appointment of Mrs Joanne Lesley Cooper as a director
24 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 26 March 2010