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SIR STANLEY MATTHEWS COMPANY LIMITED

Company number 09323832

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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)
24 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AD01	Registered office address changed from 3 White House Clayton Road Newcastle ST5 4FB to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 13 January 2017	View PDF Registered office address changed from 3 White House Clayton Road Newcastle ST5 4FB to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 13 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CH01	Director's details changed for Mr Stanley John Matthews Jnr on 9 December 2016	View PDF Director's details changed for Mr Stanley John Matthews Jnr on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AP01	Appointment of Mr Stanley John Matthews Jnr as a director on 9 December 2014	View PDF Appointment of Mr Stanley John Matthews Jnr as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 100	View PDF Incorporation Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 26 pages (26 pages)

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