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FRANK P. MATTHEWS (HOLDINGS) LIMITED

Company number 07366671

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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)
04 Dec 2024	AP03	Appointment of Stephanie Lydia James as a secretary on 29 November 2024	View PDF Appointment of Stephanie Lydia James as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	MR01	Registration of charge 073666710004, created on 27 September 2024
12 Oct 2024	MR01	Registration of charge 073666710005, created on 27 September 2024
12 Oct 2024	MR01	Registration of charge 073666710006, created on 27 September 2024 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	View PDF Registration of charge 073666710006, created on 27 September 2024 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 - link opens in a new window - 8 pages (8 pages)
10 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
15 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
09 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	MR01	Registration of charge 073666710003, created on 18 July 2022	View PDF Registration of charge 073666710003, created on 18 July 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	MR01	Registration of charge 073666710002, created on 12 July 2022	View PDF Registration of charge 073666710002, created on 12 July 2022 - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Feb 2022	CH01	Director's details changed for Ms Stephanie Lydia James on 25 February 2022	View PDF Director's details changed for Ms Stephanie Lydia James on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
04 Mar 2021	CH01	Director's details changed for Mr Nicholas David Dunn on 20 January 2021	View PDF Director's details changed for Mr Nicholas David Dunn on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC02	Notification of Emla Ltd as a person with significant control on 5 February 2021	View PDF Notification of Emla Ltd as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Nicholas David Dunn as a person with significant control on 5 February 2021	View PDF Cessation of Nicholas David Dunn as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	MR01	Registration of charge 073666710001, created on 10 July 2020	View PDF Registration of charge 073666710001, created on 10 July 2020 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
02 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AP01	Appointment of Stephanie Lydia James as a director on 18 April 2018	View PDF Appointment of Stephanie Lydia James as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)

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FRANK P. MATTHEWS (HOLDINGS) LIMITED

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