ST MATTHEWS GROUP (UK) LIMITED

Company number 08083078

Date	Type	Description	View / Download
18 Nov 2020	PSC02	Notification of Seebeck 123 Limited as a person with significant control on 13 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Chetan Khera as a director on 13 November 2020	(1 page)
18 Nov 2020	TM02	Termination of appointment of Bhavna Chaya Charitar as a secretary on 13 November 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/10/2022	(4 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	(32 pages) Download iXBRL
26 Sep 2019	AP03	Appointment of Mrs Bhavna Chaya Charitar as a secretary on 1 June 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(5 pages)
02 Jul 2019	PSC07	Cessation of Chet Khera as a person with significant control on 1 December 2018	(1 page)
02 Jul 2019	PSC02	Notification of St Matthews Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(31 pages)
23 May 2019	SH02	Sub-division of shares on 1 December 2018	(4 pages)
23 May 2019	CH01	Director's details changed for Mr Chetan Khera on 12 February 2019	(2 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/12/2018	(1 page)
25 Apr 2019	CH01	Director's details changed for Mr Chet Khera on 7 February 2019	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
15 Mar 2018	AA	Group of companies' accounts made up to 31 August 2017	(32 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(31 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
24 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)
24 Jun 2016	AP03	Appointment of Mrs Jan Floyd as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	AD04	Register(s) moved to registered office address The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location Acre House 11-15 William Road London NW1 3ER	(1 page)
15 Dec 2015	MR01	Registration of charge 080830780001, created on 4 December 2015	(39 pages)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)

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