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MATHIESON AND BELL LIMITED

Company number 10932489

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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)
27 Jun 2019 AD01 Registered office address changed from 101 Myrna Close London SW19 2HN England to Mortimer House Holmer Road Hereford HR4 9TA on 27 June 2019
30 May 2019 MR01 Registration of charge 109324890006, created on 29 May 2019
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 MR01 Registration of charge 109324890005, created on 20 August 2018
27 Jul 2018 MR01 Registration of charge 109324890004, created on 24 July 2018
25 Jun 2018 MR01 Registration of charge 109324890003, created on 21 June 2018
21 Jun 2018 MR01 Registration of charge 109324890002, created on 13 June 2018
18 Jun 2018 MR01 Registration of charge 109324890001, created on 13 June 2018
28 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
11 Mar 2018 AD01 Registered office address changed from 78 Clarendon Road London SW19 2DY England to 101 Myrna Close London SW19 2HN on 11 March 2018
25 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-25
  • GBP 100