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MATTWELL DEVELOPMENTS LIMITED

Company number 07471519

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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)
09 Feb 2016 MR01 Registration of charge 074715190004, created on 28 January 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Mr Oliver Matthews on 1 September 2014
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
11 Dec 2014 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Tillingbourne Barn the Street Albury Guildford Surey GU5 9AG on 11 December 2014
22 Oct 2014 SH08 Change of share class name or designation
15 Oct 2014 AP01 Appointment of Mrs Tatiana Arrieta Melgarejo as a director on 1 September 2014
15 Oct 2014 AP01 Appointment of Mrs Joanne Helliwell as a director on 1 September 2014
15 Oct 2014 MR01 Registration of charge 074715190002, created on 15 October 2014
15 Oct 2014 MR01 Registration of charge 074715190003, created on 15 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 MR01 Registration of charge 074715190001, created on 7 August 2014
14 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 CH01 Director's details changed for Mr Oliver Matthews on 18 January 2013
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Oliver Matthews on 8 January 2011
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted