MAHONEY AND MATTHEWS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Change of details for Mrs Sarah Evelyn Laurence as a person with significant control on 2025-03-18

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25/03/2525 March 2025 Director's details changed for Mrs Sarah Evelyn Laurence on 2025-03-18

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25/03/2525 March 2025 Change of details for Mrs Sarah Evelyn Laurence as a person with significant control on 2025-03-18

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21/03/2521 March 2025 Change of details for Ms Emily Sophie Coyne as a person with significant control on 2025-03-18

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20/03/2520 March 2025 Director's details changed for Ms Emily Sophie Coyne on 2025-03-18

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20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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18/03/2518 March 2025 Registered office address changed from Office 105 Albert House 256-260 Old Street London EC1V 9DD England to 68 Office 4.02, 4th Floor 68 King William Street London EC4N 7HR on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from 68 Office 4.02, 4th Floor 68 King William Street London EC4N 7HR United Kingdom to Office 4.02 4th Floor 68 King William Street London EC4N 7HR on 2025-03-18

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29/07/2429 July 2024 Change of details for Ms Emily Sophie Mahoney as a person with significant control on 2024-07-08

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23/07/2423 July 2024 Director's details changed for Ms Emily Sophie Mahoney on 2024-07-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Change of details for Ms Emily Sophie Mahoney as a person with significant control on 2023-05-02

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02/05/232 May 2023 Change of details for Mrs Sarah Evelyn Laurence as a person with significant control on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mrs Sarah Evelyn Laurence on 2023-05-02

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28/04/2328 April 2023 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Office 105 Albert House 256-260 Old Street London EC1V 9DD on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with updates

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Change of share class name or designation

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06/01/236 January 2023 Sub-division of shares on 2022-12-14

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Notification of Emily Sophie Mahoney as a person with significant control on 2021-11-25

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03/12/213 December 2021 Appointment of Ms Emily Sophie Mahoney as a director on 2021-11-25

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27/07/2127 July 2021 Cessation of Emily Sophie Mahoney as a person with significant control on 2021-07-14

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19/07/2119 July 2021 Termination of appointment of Emily Sophie Mahoney as a director on 2021-07-14

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Registered office address changed from 5 Kestrel Grove Caddington Luton LU1 4FT England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2016 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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