MATTHEY HOLDINGS LIMITED

Company number 03130188

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(223 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
21 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	(1 page)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	(19 pages)
09 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
29 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021	(2 pages)
16 Mar 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
18 Feb 2021	TM02	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
17 May 2020	AP03	Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Simon Farrant as a secretary on 31 March 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Simon Farrant as a director on 31 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Andrew Holford as a director on 31 January 2020	(1 page)