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MATILDASPLANET HOUSING SOLUTIONS LIMITED

Company number 07386448

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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)
10 Nov 2017 AP01 Appointment of Mr David Cowans as a director on 23 October 2017
10 Nov 2017 TM01 Termination of appointment of David John Shaw as a director on 23 October 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
04 Nov 2016 AD01 Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AP01 Appointment of Mr David John Shaw as a director on 3 February 2015
03 Feb 2015 AP03 Appointment of Mr Christopher Paul Martin as a secretary on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Kenneth Mark Pritchard as a director on 3 February 2015
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Apr 2012 TM01 Termination of appointment of Paul Chapman as a director
20 Feb 2012 AP01 Appointment of Mr Paul Michael Chapman as a director
20 Feb 2012 TM01 Termination of appointment of John Brigham as a director
20 Feb 2012 AP01 Appointment of Mr. Kenneth Mark Pritchard as a director
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders