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MATHESON ESTATES (CORNWALL) LIMITED

Company number 03131383

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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)
07 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
30 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 30 October 2020
06 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 October 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
05 Dec 2019 AP01 Appointment of Mr Keith Nicholas Jones as a director on 29 November 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
28 Jan 2019 PSC02 Notification of Matheson Estates Limited as a person with significant control on 12 July 2018
28 Jan 2019 PSC07 Cessation of Travelsmith Leisure Limited as a person with significant control on 12 July 2018
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
27 Nov 2018 AD01 Registered office address changed from 38 High Street Burnham on Crouch Essex CM0 8AA to Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembs SA62 5JU on 27 November 2018
23 Nov 2018 TM01 Termination of appointment of Bay Retreat (Lqp) Limited as a director on 15 November 2018
23 Nov 2018 TM02 Termination of appointment of Kathryn Ann Smith as a secretary on 15 November 2018
23 Nov 2018 TM01 Termination of appointment of Reginald Patrick Smith as a director on 15 November 2018
23 Nov 2018 TM01 Termination of appointment of Jeffrey Derek Smith as a director on 15 November 2018
23 Nov 2018 AP01 Appointment of Mr Adam Matheson Spiers as a director on 15 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-30