Companies House does not verify the accuracy of the information filed

MATHIESON AND BELL DEVELOPMENTS LIMITED

Company number 11636534

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Mrs Anneen Mathieson on 29 September 2024	View PDF Director's details changed for Mrs Anneen Mathieson on 29 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 August 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Mr Simon Pringle Bell on 30 July 2024	View PDF Director's details changed for Mr Simon Pringle Bell on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CH01	Director's details changed for Mrs Anneen De Jay on 22 May 2023	View PDF Director's details changed for Mrs Anneen De Jay on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 January 2023	View PDF Current accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CH01	Director's details changed for Mrs Anneen Mathieson on 1 June 2022	View PDF Director's details changed for Mrs Anneen Mathieson on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mrs Anneen Mathieson as a director on 11 November 2021	View PDF Appointment of Mrs Anneen Mathieson as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	TM01	Termination of appointment of Ian Duncan Mathieson as a director on 24 February 2021	View PDF Termination of appointment of Ian Duncan Mathieson as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2020	MR01	Registration of charge 116365340001, created on 28 July 2020	View PDF Registration of charge 116365340001, created on 28 July 2020 - link opens in a new window - 7 pages (7 pages)
24 Jul 2020	CH01	Director's details changed for Mr Ian Duncan Mathieson on 24 July 2020	View PDF Director's details changed for Mr Ian Duncan Mathieson on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from 101 Myrna Close London SW19 2HN United Kingdom to Suite a4 Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS on 4 November 2019	View PDF Registered office address changed from 101 Myrna Close London SW19 2HN United Kingdom to Suite a4 Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS on 4 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MATHIESON AND BELL DEVELOPMENTS LIMITED

Filter by category