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4MAT HOLDINGS LIMITED

Company number 07010382

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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)
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
10 Jun 2020 CH01 Director's details changed for Mr James Edward Saunders on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Costello on 10 June 2020
10 Jun 2020 CH03 Secretary's details changed for Mr Malcolm Costello on 10 June 2020
10 Jun 2020 PSC04 Change of details for James Edward Saunders as a person with significant control on 10 June 2020
10 Jun 2020 PSC04 Change of details for Mr Malcolm Costello as a person with significant control on 10 June 2020
09 Jun 2020 CH01 Director's details changed for Mr James Edward Saunders on 9 June 2020
09 Jun 2020 PSC04 Change of details for James Edward Saunders as a person with significant control on 9 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 AD01 Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 190a Bermondsey Street London SE1 3TQ on 28 August 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
23 May 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 920
23 May 2019 SH03 Purchase of own shares.
04 Dec 2018 SH03 Purchase of own shares.
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 960
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 Sep 2018 CH01 Director's details changed for Mr James Edward Saunders on 5 September 2018
17 Sep 2018 PSC04 Change of details for James Edward Saunders as a person with significant control on 5 September 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016