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MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED

Company number 08923050

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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)
20 Feb 2025 PSC05 Change of details for H.L. Hutchinson Limited as a person with significant control on 6 February 2025
17 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2025 SH08 Change of share class name or designation
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 AP01 Appointment of Mr David Anthony Hutchinson as a director on 9 May 2023
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
14 Apr 2021 PSC07 Cessation of Neil Laurence Potts as a person with significant control on 28 January 2021
14 Apr 2021 PSC07 Cessation of Andrew Richard Hill as a person with significant control on 28 January 2021
14 Apr 2021 PSC07 Cessation of Dominic John Edmond as a person with significant control on 28 January 2021
14 Apr 2021 PSC02 Notification of H.L. Hutchinson Limited as a person with significant control on 28 January 2021
16 Mar 2021 CH01 Director's details changed for Mr Neil Laurence Potts on 19 February 2021
16 Mar 2021 CH01 Director's details changed for Mr Neil Laurence Potts on 19 February 2021
11 Mar 2021 MR04 Satisfaction of charge 089230500001 in full
05 Mar 2021 SH02 Sub-division of shares on 27 January 2021
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 27/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates