ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

Date	Type	Description	View / Download
04 Jan 2022	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 24 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Guy Leighton Millward as a director on 24 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Mark Francis Milner as a director on 24 December 2021	(1 page)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(14 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(131 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(17 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(135 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(16 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Dec 2019	PSC02	Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)

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