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CONDY MATHIAS (HOLDINGS) LIMITED

Company number 07923052

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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)
21 Nov 2024 AP01 Appointment of Mrs Darcie Victoria Butler as a director on 21 November 2024
21 Nov 2024 AP01 Appointment of Joanne Maxine Spaulding as a director on 21 November 2024
21 Nov 2024 AP01 Appointment of Mr Andrew John Martin as a director on 21 November 2024
05 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 SH08 Change of share class name or designation
08 Jun 2023 CH01 Director's details changed for Mr Richard Baker on 6 June 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CH01 Director's details changed for Steven Peter Twomey on 18 July 2022
03 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 119,004
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 119,004
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CH01 Director's details changed for Steven Peter Twomey on 15 October 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CH01 Director's details changed for Mrs Katherine Emma Martin on 14 September 2018