Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
PSC05 |
Change of details for Matlock Holdings Ltd as a person with significant control on 1 November 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mr John Anthony Robinson on 1 November 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 1 November 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from C/O C/O Carrier Refrigeration Legal Dept Meridian House Sandy Lane West, East Point Business Park Oxford OX4 6LB to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 6 December 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Mohamed Achahbar as a director on 23 January 2023
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05 May 2023 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 23 January 2023
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05 May 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 23 January 2023
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05 May 2023 |
TM01 |
Termination of appointment of Mike Nickerson as a director on 23 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Steve Di Rubio as a director on 8 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mohamed Achahbar as a director on 8 July 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
PSC02 |
Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019
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