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MATRIX SPEKE LIMITED

Company number 04948743

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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)
19 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
16 May 2024 PSC04 Change of details for Mr Robert John Hugo Randall as a person with significant control on 16 May 2024
11 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
01 Nov 2023 PSC01 Notification of Robert John Hugo Randall as a person with significant control on 1 November 2023
01 Nov 2023 PSC07 Cessation of Matrix Property Fund Management Llp as a person with significant control on 1 November 2023
31 Oct 2023 AD01 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 3 Woodland Rise Welwyn Garden City AL8 7LE on 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
23 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Nov 2019 PSC05 Change of details for Matrix Property Fund Management Llp as a person with significant control on 12 November 2019
06 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
23 Nov 2018 CH01 Director's details changed for Mr Robert John Hugo Randall on 21 July 2017
23 Nov 2018 CH01 Director's details changed for Mr Robert John Hugo Randall on 21 November 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Jan 2016 TM01 Termination of appointment of Ian David Blake as a director on 22 January 2016