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MATRIX PROPERTY GROUP LTD

Company number 12750767

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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)
11 Sep 2024	AP01	Appointment of Mr Matthew Neil Faulkner as a director on 1 September 2024	View PDF Appointment of Mr Matthew Neil Faulkner as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Kevin Lee Penny as a director on 1 September 2024	View PDF Appointment of Mr Kevin Lee Penny as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Mary Louise Gascoigne as a director on 1 September 2024	View PDF Appointment of Mrs Mary Louise Gascoigne as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Steven James Carnell as a director on 1 September 2024	View PDF Appointment of Mr Steven James Carnell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr John Nicholas Cronin as a person with significant control on 3 April 2024	View PDF Change of details for Mr John Nicholas Cronin as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AD01	Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024	View PDF Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 743	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 743 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 744	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 744 - link opens in a new window - 8 pages (8 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR01	Registration of charge 127507670002, created on 26 March 2021	View PDF Registration of charge 127507670002, created on 26 March 2021 - link opens in a new window - 47 pages (47 pages)
06 Apr 2021	MR01	Registration of charge 127507670001, created on 26 March 2021	View PDF Registration of charge 127507670001, created on 26 March 2021 - link opens in a new window - 40 pages (40 pages)
26 Mar 2021	AD01	Registered office address changed from G1 Fareham Heights Standard Way Fareham P016 8Xt United Kingdom to Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB on 26 March 2021	View PDF Registered office address changed from G1 Fareham Heights Standard Way Fareham P016 8Xt United Kingdom to Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB on 26 March 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MATRIX PROPERTY GROUP LTD

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