Companies House does not verify the accuracy of the information filed

Advanced company search

ST MATTHEWS (BROAD LANE) LIMITED

Company number 08195516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2017	PSC01	Notification of Chet Khera as a person with significant control on 6 April 2016	View PDF Notification of Chet Khera as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	MR01	Registration of charge 081955160003, created on 1 March 2016	View PDF Registration of charge 081955160003, created on 1 March 2016 - link opens in a new window - 28 pages (28 pages)
01 Mar 2016	AD03	Register(s) moved to registered inspection location Acre House 11/15 William Road London NW1 3ER	View PDF Register(s) moved to registered inspection location Acre House 11/15 William Road London NW1 3ER - link opens in a new window - 1 page (1 page)
17 Dec 2015	MR01	Registration of charge 081955160002, created on 17 December 2015	View PDF Registration of charge 081955160002, created on 17 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Dec 2015	MR01	Registration of charge 081955160001, created on 4 December 2015	View PDF Registration of charge 081955160001, created on 4 December 2015 - link opens in a new window - 39 pages (39 pages)
30 Sep 2015	CERTNM	Company name changed st matthews (the mount) LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed st matthews (the mount) LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AP03	Appointment of Mrs Jan Floyd as a secretary on 20 September 2015	View PDF Appointment of Mrs Jan Floyd as a secretary on 20 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	View PDF Annual return made up to 30 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6 June 2013	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?