MATHESON ESTATES (CORNWALL) LIMITED

Company number 03131383

Date	Type	Description	View / Download
13 Nov 2018	CONNOT	Change of name notice	(2 pages)
16 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	(11 pages)
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
06 Dec 2017	PSC07	Cessation of Travelsmith Cornwall Limited as a person with significant control on 7 November 2017	(1 page)
06 Dec 2017	PSC02	Notification of Travelsmith Leisure Limited as a person with significant control on 7 November 2017	(2 pages)
14 Feb 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
19 Apr 2016	AP02	Appointment of Bay Retreat (Lqp) Limited as a director on 24 March 2016	(2 pages)
22 Feb 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 524,561	(7 pages)
17 Dec 2015	AD02	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	(1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 524,561.00	(4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(12 pages)
06 Mar 2015	MR01	Registration of charge 031313830015, created on 27 February 2015	(12 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
25 Feb 2015	MR01	Registration of charge 031313830014, created on 23 February 2015	(27 pages)
09 Feb 2015	SH20	Statement by Directors	(1 page)
09 Feb 2015	SH19	Statement of capital on 9 February 2015 GBP 398,666	(4 pages)
09 Feb 2015	CAP-SS	Solvency Statement dated 09/05/14	(1 page)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 09/05/2014	(6 pages)
09 Feb 2015	CAP-SS	Solvency Statement dated 09/05/14	(1 page)
16 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 771,826	(6 pages)
14 Feb 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)

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