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MATHESON ESTATES LIMITED

Company number 08917237

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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)
30 Sep 2017	AR01	Annual return made up to 29 February 2016 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 29/03/2016 as it was not properly delivered.	View PDF Annual return made up to 29 February 2016 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 29/03/2016 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
30 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	View PDF Second filing of Confirmation Statement dated 20/03/2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	View PDF Second filing of Confirmation Statement dated 28/02/2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2017	RP04AR01	Second filing of the annual return made up to 28 February 2015	View PDF Second filing of the annual return made up to 28 February 2015 - link opens in a new window - 18 pages (18 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/09/2017.	View PDF Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/09/2017. - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CS01	28/02/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/09/2017.	View PDF 28/02/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/09/2017. - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 30/09/2017.	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 30/09/2017. - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AP02	Appointment of Innovatis Investments Ltd as a director on 23 March 2016	View PDF Appointment of Innovatis Investments Ltd as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AD01	Registered office address changed from , C/O Whipsiderry View Development Company Ltd, Bas Accounting 3 Maes Wyre, Llanrhystud, Aberystwyth, Ceredigion, SY23 5AH to C/O Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembrokeshire SA62 5JU on 24 March 2016	View PDF Registered office address changed from , C/O Whipsiderry View Development Company Ltd, Bas Accounting 3 Maes Wyre, Llanrhystud, Aberystwyth, Ceredigion, SY23 5AH to C/O Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembrokeshire SA62 5JU on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017.	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017. - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	CERTNM	Company name changed whipsiderry view development company LTD\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed whipsiderry view development company LTD\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP 2	View PDF Incorporation Statement of capital on 2014-02-28 GBP 2 - link opens in a new window - 27 pages (27 pages)

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