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MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED

Company number 01161301

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Company Overview for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED (01161301)
Filing history for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED (01161301)
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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2024	AD02	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL	View PDF Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL - link opens in a new window - 1 page (1 page)
11 Apr 2024	RP04AP01	Second filing for the appointment of Mr Mark Thornton as a director	View PDF Second filing for the appointment of Mr Mark Thornton as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Malcolm Leslie Stokes as a director on 31 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2024.	View PDF Appointment of Mr Malcolm Leslie Stokes as a director on 31 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2024. - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Mark Thornton as a director on 31 March 2024	View PDF Appointment of Mr Mark Thornton as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Gerald Mark Owen Wimshurst as a director on 31 March 2024	View PDF Termination of appointment of Gerald Mark Owen Wimshurst as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Stuart Robert Wilson as a director on 1 March 2024	View PDF Termination of appointment of Stuart Robert Wilson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Conrad Thomas Davies as a director on 3 February 2022	View PDF Appointment of Mr Conrad Thomas Davies as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Anne Karina Ludovico as a director on 31 August 2020	View PDF Termination of appointment of Anne Karina Ludovico as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	TM02	Termination of appointment of Pb Company Secretary Limited as a secretary on 1 August 2019	View PDF Termination of appointment of Pb Company Secretary Limited as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP04	Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2019	View PDF Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England to 322 Upper Richmond Road London SW15 6TL on 19 August 2019	View PDF Registered office address changed from , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England to 322 Upper Richmond Road London SW15 6TL on 19 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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