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PROCTOR AND MATTHEWS LIMITED

Company number 03434985

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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)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 30 January 2022
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 6,453
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
04 Feb 2022 CH01 Director's details changed for Georgina Louise Bignold on 28 August 2020
13 Jan 2022 CH01 Director's details changed for Mrs Constanze Genia Louise Jaczynska on 26 June 2020
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
15 Mar 2021 MR01 Registration of charge 034349850001, created on 2 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Mr Stephen William Proctor on 1 March 2020
02 Feb 2021 CH01 Director's details changed for Christine Lifford on 1 March 2020
02 Feb 2021 CH01 Director's details changed for Mr Andrew Scott Charles Matthews on 1 March 2020
02 Feb 2021 CH01 Director's details changed for Georgina Louise Bignold on 1 March 2020
02 Feb 2021 CH01 Director's details changed for Mrs Constanze Genia Louise Jaczynska on 1 March 2020
02 Feb 2021 CH03 Secretary's details changed for Mr Andrew Scott Charles Matthews on 1 March 2020
28 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 6,450
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018