Companies House does not verify the accuracy of the information filed

Advanced company search

MATERIAL HOLDINGS LIMITED

Company number 13507865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	TM01	Termination of appointment of Neal S. Winneg as a director on 24 May 2024	View PDF Termination of appointment of Neal S. Winneg as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Adam Sandow as a director on 13 November 2023	View PDF Termination of appointment of Adam Sandow as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	CH01	Director's details changed for Mr Adam Sandow on 15 March 2022	View PDF Director's details changed for Mr Adam Sandow on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Adam Sandow as a person with significant control on 15 March 2022	View PDF Change of details for Mr Adam Sandow as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 20 January 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 26 January 2023	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 26 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC04	Change of details for Mr Adam Sandow as a person with significant control on 30 July 2021	View PDF Change of details for Mr Adam Sandow as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Samuel David Hotchkiss as a director on 30 July 2021	View PDF Appointment of Mr Samuel David Hotchkiss as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Peter Gregory Fain as a director on 30 July 2021	View PDF Appointment of Mr Peter Gregory Fain as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Adam Sandow as a director on 30 July 2021	View PDF Appointment of Mr Adam Sandow as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?