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MATTHEWS OF CHESTER HOLDINGS LTD

Company number 10953077

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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)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Jul 2024	AP01	Appointment of Mr John Joseph Keenan as a director on 1 July 2024	View PDF Appointment of Mr John Joseph Keenan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Rebecca O'reilly as a director on 23 May 2023	View PDF Termination of appointment of Rebecca O'reilly as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Kevin David O'reilly as a director on 23 May 2023	View PDF Termination of appointment of Kevin David O'reilly as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Steve John Perrett as a director on 23 May 2023	View PDF Appointment of Mr Steve John Perrett as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Ouda Saleh as a director on 23 May 2023	View PDF Appointment of Mr Ouda Saleh as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Rebecca O'reilly as a person with significant control on 23 May 2023	View PDF Cessation of Rebecca O'reilly as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Kevin David O'reilly as a person with significant control on 23 May 2023	View PDF Cessation of Kevin David O'reilly as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Firstport Group Limited as a person with significant control on 23 May 2023	View PDF Notification of Firstport Group Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton BH25 5NR on 25 May 2023	View PDF Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton BH25 5NR on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 7 September 2018	View PDF Second filing of Confirmation Statement dated 7 September 2018 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MATTHEWS OF CHESTER HOLDINGS LTD

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