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MATTHEW & MATTHEW LIMITED

Company number 06979123

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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)
22 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
24 Nov 2016 SH02 Sub-division of shares on 3 October 2016
02 Nov 2016 CC04 Statement of company's objects
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 SH08 Change of share class name or designation
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AP01 Appointment of Miss Marie Joanne Rowe-Cousins as a director on 11 December 2015
03 Dec 2015 TM01 Termination of appointment of Stephen Robert Matthew as a director on 30 November 2015
06 Nov 2015 AP01 Appointment of Mr Daniel Vendome Gardner as a director on 6 November 2015
30 Oct 2015 TM01 Termination of appointment of Gaynor Gillian Cooke as a director on 30 October 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
17 Apr 2014 AP01 Appointment of Miss Stephanie Louise Adams as a director
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 TM01 Termination of appointment of Melanie Clayton as a director
05 Sep 2013 AP01 Appointment of Mrs Gaynor Gillian Cooke as a director
15 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
12 Aug 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
06 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
30 Jul 2013 TM01 Termination of appointment of Gary Nevill as a director
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AP01 Appointment of Miss Emma Jayne King as a director
04 Mar 2013 TM01 Termination of appointment of Louise Vermeulen as a director