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MATFEN HALL LIMITED

Company number 05776778

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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)
27 Sep 2016 AA Accounts for a dormant company made up to 28 December 2015
13 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,343,901
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020
04 Oct 2015 AA Accounts for a dormant company made up to 28 December 2014
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,343,901
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020
23 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,343,901
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2020
13 Jun 2013 AD02 Register inspection address has been changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
12 Jun 2013 AD04 Register(s) moved to registered office address
26 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
10 Jul 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020
06 Mar 2012 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 2,343,901
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020
02 Oct 2010 AD01 Registered office address changed from , Halton Castle, Corbridge, Northumberland, NE45 5PH on 2 October 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 11/04/09; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007