Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CERTNM |
Company name changed matt burton group LIMITED\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-15
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30 Sep 2024 |
AP01 |
Appointment of Mr Chung Hau as a director on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Sep 2024 |
TM01 |
Termination of appointment of Matthew James Burton as a director on 20 September 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Anna Louise Burton as a director on 9 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Matthew James Burton as a person with significant control on 9 January 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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01 Jun 2021 |
MR01 |
Registration of charge 082245500002, created on 28 May 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of James William John Webber as a director on 15 March 2021
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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23 Sep 2019 |
PSC05 |
Change of details for Ignata Limited as a person with significant control on 1 August 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew James Burton on 1 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Anna Louise Burton on 1 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew James Burton on 1 November 2018
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24 Aug 2019 |
AP01 |
Appointment of Mr James William John Webber as a director on 23 August 2019
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24 Aug 2019 |
TM01 |
Termination of appointment of Robert Edward Allin as a director on 23 August 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Luke Alexander Williams as a director on 14 January 2019
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