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MATHEWS COMFORT FINANCIAL SERVICES LIMITED

Company number 02187209

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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)
08 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
22 Oct 2024 MR01 Registration of charge 021872090001, created on 18 October 2024
17 Oct 2024 SH06 Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 5,000
17 Oct 2024 SH03 Purchase of own shares.
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/10/2024
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/10/2024
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
05 Oct 2023 CH01 Director's details changed for Mr Daniel Lee Weston on 18 August 2023
05 Oct 2023 CH01 Director's details changed for Mr George Samuel Wagerfield on 30 September 2023
07 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Christine Ann Bird as a director on 2 April 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of James Alan Mousley as a director on 15 August 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 AP01 Appointment of Mr James Alan Mousley as a director on 4 August 2020
06 Aug 2020 AP01 Appointment of Mr George Samuel Wagerfield as a director on 4 August 2020
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 PSC02 Notification of Mathews Comfort Holdings Limited as a person with significant control on 16 November 2018
28 Mar 2019 PSC07 Cessation of Daniel Lee Weston as a person with significant control on 16 November 2018
28 Mar 2019 TM01 Termination of appointment of Peter Graham Bird as a director on 16 November 2018