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MATRIX H LTD

Company number 09703094

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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)
28 Jan 2025 CERTNM Company name changed bedlington property solutions LIMITED\certificate issued on 28/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-28
18 Nov 2024 AA Micro company accounts made up to 31 July 2024
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
30 Oct 2024 PSC07 Cessation of Saleem Hakim as a person with significant control on 30 October 2024
30 Oct 2024 TM01 Termination of appointment of Saleem Hakim as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Mrs Alia Hakim as a director on 30 October 2024
30 Oct 2024 PSC01 Notification of Alia Hakim as a person with significant control on 30 October 2024
12 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 July 2023
12 Sep 2023 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 5a Station Terrace East Boldon NE36 0LJ on 12 September 2023
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
06 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
27 Jun 2022 AA Micro company accounts made up to 31 July 2021
09 May 2022 CS01 Confirmation statement made on 22 March 2022 with updates
23 Dec 2021 CS01 Confirmation statement made on 22 March 2021 with updates
20 Apr 2021 MR04 Satisfaction of charge 097030940002 in full
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Feb 2021 TM01 Termination of appointment of Peter Chisholm as a director on 8 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
24 Aug 2020 AP01 Appointment of Mr Peter Chisholm as a director on 1 June 2020
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
29 Jul 2019 TM01 Termination of appointment of Peter Chisholm as a director on 12 March 2019