MATHEWS COMFORT HOLDINGS LIMITED

Company number 04049545

Date	Type	Description	View / Download
06 Mar 2018	AD01	Registered office address changed from 6 Saint Aldates Oxford Oxfordshire OX1 1DL to 1 Oak Court, North Leigh Business Park Nursery Road North Leigh Witney Oxfordshire OX29 6SW on 6 March 2018	(1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
08 Aug 2017	AP03	Appointment of Mrs Beverley Elizabeth Tyrell as a secretary on 27 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mrs Beverley Elizabeth Tyrell as a director on 27 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Andrew Richard King as a director on 27 July 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Andrew Richard King as a secretary on 27 July 2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
26 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,280	(6 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Jul 2015	AP03	Appointment of Mr Andrew Richard King as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Richard Charles Soper as a director on 30 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Christine Ann Bird as a secretary on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Pamela Kathleen Soper as a director on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Philippa Susan Jones as a director on 30 July 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Daniel Lee Weston as a director on 14 April 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,280	(9 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,280	(9 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(9 pages)
12 Nov 2012	CH01	Director's details changed for Philippa Susan Neville on 12 November 2012	(2 pages)