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MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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