MATT ROBERTS HOLDINGS LIMITED

Company number 03879728

Date	Type	Description	View / Download
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
30 May 2018	RP04CS01	Second filing of Confirmation Statement dated 18/11/2017	(6 pages)
01 May 2018	PSC02	Notification of M R Life Limited as a person with significant control on 25 November 2016	(2 pages)
01 May 2018	PSC07	Cessation of David Robert Coffer as a person with significant control on 25 November 2016	(1 page)
01 May 2018	PSC07	Cessation of Matthew Roberts as a person with significant control on 25 November 2016	(1 page)
24 Apr 2018	PSC04	Change of details for Mr Matthew Roberts as a person with significant control on 19 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Matthew Roberts on 19 April 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
04 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/05/2018.	(5 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
24 Jan 2017	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 3rd Floor 24 Old Bond Street London W1S 4AP on 24 January 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
28 Nov 2016	TM02	Termination of appointment of Jacqueline Wright as a secretary on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of David Robert Coffer as a director on 25 November 2016	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(6 pages)
16 Sep 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 16 September 2015	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr David Robert Coffer on 17 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr David Robert Coffer on 17 July 2015	(2 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
12 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(6 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(6 pages)