- Company Overview for MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861)
- Filing history for MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861)
- People for MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861)
- Charges for MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861)
- More for MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861)
| 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) |
|---|---|---|---|
| 30 Jun 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 18 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 11 March 2015
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| 25 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 25 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 08 Oct 2014 | AP03 | Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 | |
| 08 Oct 2014 | TM02 | Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 | |
| 08 Oct 2014 | AD01 | Registered office address changed from 109 Gloucester Place London W1V 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 10 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 28 May 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
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| 30 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Jul 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AP01 | Appointment of Mr Simon Alexander Malcolm Conway as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of Anthony Lyons as a director | |
| 24 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 03 Jul 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 15 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2008 |