MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED
Company number 06590426
- Company Overview for MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED (06590426)
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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) |
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16 Jul 2017 | TM01 | Termination of appointment of Andrew James Hendra as a director on 12 July 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with no updates | |
25 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | AD02 | Register inspection address has been changed from 5 Matthews Close Earley Reading RG6 7EQ England to 4 Matthews Close Earley Reading RG6 7EQ | |
23 May 2016 | CH01 | Director's details changed for Mrs Kriti Agrawal on 21 October 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr Andrew James Hendra as a director on 23 January 2016 | |
16 Sep 2015 | AD01 | Registered office address changed from 5 Matthews Close Earley Reading RG6 7EQ to 4 Matthews Close Earley Reading RG6 7EQ on 16 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Luke Carl Marion as a director on 16 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mrs Kriti Agrawal as a director on 15 September 2015 | |
23 May 2015 | TM02 | Termination of appointment of Nicholas Charles Wheadon as a secretary on 21 May 2015 | |
16 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
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16 May 2015 | AD02 | Register inspection address has been changed from 6 Matthews Close Earley Reading RG6 7EQ United Kingdom to 5 Matthews Close Earley Reading RG6 7EQ | |
17 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jan 2015 | TM01 | Termination of appointment of Catherine Ann Thompson as a director on 12 November 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from 6 Matthews Close Earley Reading Berks RG6 7EQ to 5 Matthews Close Earley Reading RG6 7EQ on 14 August 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Nicholas Charles Wheadon as a director on 14 August 2014 | |
12 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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03 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
31 Jul 2013 | AP01 | Appointment of Catherine Ann Thompson as a director | |
31 Jul 2013 | AP01 | Appointment of Mr Luke Carl Marion as a director | |
31 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
13 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 |