MATTHEWS FLOWER GROWERS COMPANY LTD

Company number 08939276

Date	Type	Description	View / Download
28 Mar 2019	AD01	Registered office address changed from 12, Parade Walk Shoeburyness Southend-on-Sea Essex SS3 9GE England to Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX on 28 March 2019	(1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
13 Jun 2018	AP01	Appointment of Mr Vittorio Pataia as a director on 1 June 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Dec 2017	AP01	Appointment of Mr Richard Montgomery as a director on 14 December 2017	(2 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Ronald Matthews on 10 September 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
21 Sep 2017	TM01	Termination of appointment of Naveed Hussain as a director on 20 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-18	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
19 Jun 2017	AP01	Appointment of Mr Naveed Hussain as a director on 18 June 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Samuel Eric Matthews as a director on 1 January 2017	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
10 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(3 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 8 Olivia Heights 54, High Street, Shoeburyness Essex SS39AP to 12, Parade Walk Shoeburyness Southend-on-Sea Essex SS3 9GE on 23 November 2015	(1 page)
07 May 2015	CERTNM	Company name changed matthews flower growers (wiltshire) LTD\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	(3 pages)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(3 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 1,000	(36 pages)