- Company Overview for MATHALEY HOLDINGS LIMITED (11497262)
- Filing history for MATHALEY HOLDINGS LIMITED (11497262)
- People for MATHALEY HOLDINGS LIMITED (11497262)
- Charges for MATHALEY HOLDINGS LIMITED (11497262)
- More for MATHALEY HOLDINGS LIMITED (11497262)
| 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) |
|---|---|---|---|
| 17 Aug 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 30 Jul 2024 | AA | Full accounts made up to 31 October 2023 | |
| 14 May 2024 | AP01 | Appointment of Mr Craig Robert Duff as a director on 1 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Anthony Johnson as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Simon James Upton as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Mitchell Titley as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024 | |
| 13 May 2024 | MR04 | Satisfaction of charge 114972620004 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 114972620003 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 114972620002 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 114972620001 in full | |
| 10 Nov 2023 | AD01 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mitchell Titley on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Simon James Upton on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Timothy Owen Smith on 10 November 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Mitchell Titley on 22 February 2023 | |
| 15 Mar 2023 | AA | Full accounts made up to 31 October 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 19 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 03 May 2022 | AP01 | Appointment of Mr Timothy Owen Smith as a director on 27 April 2022 | |
| 03 May 2022 | AP01 | Appointment of Mr Simon James Upton as a director on 27 April 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022 |