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MATTHIESEN LIMITED

Company number 01356180

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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 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 AP01 Appointment of Ms Laila Gaber as a director on 11 October 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
08 Feb 2022 AA01 Current accounting period shortened from 30 May 2022 to 31 March 2022
02 Feb 2022 PSC01 Notification of Laila Gaber as a person with significant control on 2 February 2022
27 Jan 2022 PSC01 Notification of Daniel Boruch Fine as a person with significant control on 27 January 2022
25 Jan 2022 PSC07 Cessation of Jonathan William George Lishawa as a person with significant control on 25 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
27 May 2021 AP03 Appointment of Miss Laila Gaber as a secretary on 29 March 2021
14 Dec 2020 TM02 Termination of appointment of Emmanuelle Mallet as a secretary on 8 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Apr 2020 PSC07 Cessation of Daniel Boruch Fine as a person with significant control on 13 April 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
14 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 25/07/2019
08 Aug 2019 CS01 25/07/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2019.
17 Jun 2019 PSC01 Notification of Jonathan Lishawa as a person with significant control on 23 May 2019
17 Jun 2019 PSC01 Notification of Gareth Jones as a person with significant control on 23 May 2019
17 Jun 2019 PSC01 Notification of Daniel Boruch Fine as a person with significant control on 23 May 2019
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name