- Company Overview for MATALAN INVESTMENTS LIMITED (04250527)
- Filing history for MATALAN INVESTMENTS LIMITED (04250527)
- People for MATALAN INVESTMENTS LIMITED (04250527)
- Charges for MATALAN INVESTMENTS LIMITED (04250527)
- More for MATALAN INVESTMENTS LIMITED (04250527)
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) |
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31 Jul 2020 | TM01 | Termination of appointment of Gregory Vincent Pateras as a director on 31 July 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of John Nicholas Mills as a director on 31 July 2020 | |
16 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
22 Jun 2020 | MA | Memorandum and Articles of Association | |
22 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | MR01 | Registration of charge 042505270002, created on 8 June 2020 | |
12 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
11 Jul 2019 | AA | Full accounts made up to 23 February 2019 | |
13 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
22 Jun 2018 | AA | Full accounts made up to 24 February 2018 | |
30 Jan 2018 | MR01 | Registration of charge 042505270001, created on 25 January 2018 | |
11 Aug 2017 | AP01 | Appointment of Mr Gregory Vincent Pateras as a director on 7 August 2017 | |
02 Aug 2017 | AA | Full accounts made up to 25 February 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
09 Nov 2016 | AA | Full accounts made up to 27 February 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
09 Oct 2015 | TM01 | Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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21 Jul 2015 | AA | Full accounts made up to 28 February 2015 | |
27 Feb 2015 | AD01 | Registered office address changed from Gillibrands Road Skelmersdale Lancashire WN8 9TB to Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015 | |
05 Sep 2014 | AA | Full accounts made up to 1 March 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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14 Mar 2014 | AP01 | Appointment of Mr Arnu Kumar Misra as a director | |
09 Jan 2014 | AP01 | Appointment of Mr John Jason Hargreaves as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Darren Blackhurst as a director |