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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)
23 Apr 2018 AP01 Appointment of Charles Alexander James as a director on 18 April 2018
16 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
06 Feb 2018 AP01 Appointment of Mrs Veronica Anne Dunn as a director on 9 January 2018
09 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
20 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,100
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 25,100
18 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
19 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 25,100
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012 SH08 Change of share class name or designation
08 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 25,100
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders