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MATTIOLI WOODS LIMITED

Company number 03140521

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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)
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 187,281.31
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 187,217.51
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 182,337.51
18 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 182,243.95
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 182,209.89
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 182,130.25
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 182,075.33
31 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 181,955.33
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 181,874.99
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 18,179,589
07 Aug 2012 AP01 Appointment of Joanne Carolyn Lake as a director
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 181,675.23
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 181,568.21
18 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 181,368.01
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 181,213.39
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 181,119.39
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 181,037.85
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2012 TM01 Termination of appointment of Michael Kershaw as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 180,967.73
25 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
24 Jan 2012 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Hudersfield HD8 0GA