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MATTHEWS HANTON LIMITED

Company number 02374493

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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)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 5 March 2015 GBP 8,202.00	View PDF Cancellation of shares. Statement of capital on 5 March 2015 GBP 8,202.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 37 pages (37 pages)
28 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 9,402	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 9,402 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	CH03	Secretary's details changed for Nicola Merridue on 21 October 2009	View PDF Secretary's details changed for Nicola Merridue on 21 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Nicola Merridue on 21 October 2009	View PDF Director's details changed for Nicola Merridue on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Giles Peter Hanton on 21 October 2009	View PDF Director's details changed for Mr Giles Peter Hanton on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288b	Appointment terminated director antony rose	View PDF Appointment terminated director antony rose - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	288c	Director and secretary's change of particulars / nicola merridue / 01/05/2009	View PDF Director and secretary's change of particulars / nicola merridue / 01/05/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)

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MATTHEWS HANTON LIMITED

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