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MATSON HOLDINGS LIMITED

Company number 11331240

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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
08 Sep 2022	MR01	Registration of charge 113312400002, created on 26 August 2022	View PDF Registration of charge 113312400002, created on 26 August 2022 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 7 pages (7 pages) Download iXBRL
04 Jun 2021	MR01	Registration of charge 113312400001, created on 28 May 2021	View PDF Registration of charge 113312400001, created on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AP01	Appointment of Mrs Kathryn Angela Ashmore as a director on 1 March 2021	View PDF Appointment of Mrs Kathryn Angela Ashmore as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 213	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 213 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 208.00	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 208.00 - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 8.00	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 8.00 - link opens in a new window - 7 pages (7 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 108	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 108 - link opens in a new window - 7 pages (7 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 4 - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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MATSON HOLDINGS LIMITED

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