- Company Overview for 4MAT HOLDINGS LIMITED (07010382)
- Filing history for 4MAT HOLDINGS LIMITED (07010382)
- People for 4MAT HOLDINGS LIMITED (07010382)
- More for 4MAT HOLDINGS LIMITED (07010382)
| 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) |
|---|---|---|---|
| 12 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 25 November 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 24 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 24 Sep 2012 | CH01 | Director's details changed for Mr James Edward Saunders on 5 September 2012 | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr James Edward Saunders on 28 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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| 19 Nov 2009 | AD01 | Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 19 November 2009 | |
| 13 Nov 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 31 March 2010 | |
| 29 Sep 2009 | 88(2) | Ad 05/09/09-05/09/09\gbp si 2@1=2\gbp ic 2/4\ | |
| 09 Sep 2009 | 288b | Appointment terminated director roger biddlecombe | |
| 09 Sep 2009 | 288a | Secretary appointed mr malcolm john costello | |
| 09 Sep 2009 | 288b | Appointment terminated secretary roger biddlecombe | |
| 09 Sep 2009 | 288a | Director appointed mr malcolm john costello | |
| 09 Sep 2009 | 288a | Director appointed mr james edward saunders |