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MATTHEWS-DANIEL HOLDINGS LIMITED

Company number 02988381

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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 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of David Charles Cox as a director on 1 August 2022	View PDF Termination of appointment of David Charles Cox as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Paul Francis Shrieve as a director on 1 August 2022	View PDF Appointment of Mr Paul Francis Shrieve as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Nov 2020	TM01	Termination of appointment of Kevin Edward Jarman as a director on 19 November 2020	View PDF Termination of appointment of Kevin Edward Jarman as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr David Charles Cox as a director on 19 November 2020	View PDF Appointment of Mr David Charles Cox as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Ziad Saad as a director on 1 January 2020	View PDF Appointment of Ziad Saad as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM02	Termination of appointment of Georges Kuoch as a secretary on 1 December 2019	View PDF Termination of appointment of Georges Kuoch as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	TM01	Termination of appointment of Mark Elliot Stronge as a director on 5 June 2019	View PDF Termination of appointment of Mark Elliot Stronge as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from No 10 Fenchurch Street London EC3M 3BE to 1 Park Row Leeds LS1 5AB on 3 July 2019	View PDF Registered office address changed from No 10 Fenchurch Street London EC3M 3BE to 1 Park Row Leeds LS1 5AB on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MATTHEWS-DANIEL HOLDINGS LIMITED

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