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MATFORD BUSINESS CENTRE LIMITED

Company number 05026392

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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)
26 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 TM01 Termination of appointment of Jonathan Whiley as a director on 15 August 2024
29 Feb 2024 CH01 Director's details changed for Mr David Harry Langley on 26 February 2024
29 Feb 2024 AD01 Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Jonathan Whiley on 23 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Anthony George Edward Rowe on 23 February 2024
29 Feb 2024 CH03 Secretary's details changed for Mrs Sharon Marie Rowe on 23 February 2024
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with updates
30 Jan 2023 MR01 Registration of charge 050263920003, created on 27 January 2023
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
29 Jul 2021 AP01 Appointment of Mr Jonathan Whiley as a director on 29 July 2021
11 Mar 2021 AP01 Appointment of Mr David Harry Langley as a director on 11 March 2021
15 Feb 2021 PSC02 Notification of Exeter Estates Holdings Limited as a person with significant control on 9 February 2021
15 Feb 2021 PSC07 Cessation of South West Communications Group Holdings Limited as a person with significant control on 9 February 2021
10 Feb 2021 AD01 Registered office address changed from Communications House Moor Lane Sowton Exeter Devon EX2 7JF to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on 10 February 2021
10 Feb 2021 MR04 Satisfaction of charge 050263920002 in full
02 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
29 Jan 2021 TM01 Termination of appointment of Jonathan Whiley as a director on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Brian Lodge as a director on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Sarah Flowers as a director on 28 January 2021