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MATTHEW JAMES LETTING AGENTS LIMITED

Company number 06599622

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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)
18 Oct 2017 TM02 Termination of appointment of Carolyn Lesley Arnold as a secretary on 6 October 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 100
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 60
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 60
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 CERTNM Company name changed abode (coventry) LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
20 Jun 2014 CONNOT Change of name notice
17 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60
17 Jun 2014 AD01 Registered office address changed from 149 / 151 New Union Street Coventry West Midlands CV1 2NT on 17 June 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 SH19 Statement of capital on 18 June 2013
  • GBP 60
18 Jun 2013 CAP-SS Solvency statement dated 01/05/13
18 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Craig Arnold on 21 May 2010
30 Jul 2009 363a Return made up to 21/05/09; full list of members