MATRIARCH PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Registered office address changed from The Purvis Building Leeholme Road Billingham TS23 3TA United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 2025-08-14

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14/08/2514 August 2025 Certificate of change of name

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13/08/2513 August 2025 Cessation of Ba Group (North East) Limited as a person with significant control on 2025-08-13

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13/08/2513 August 2025 Notification of Matriarch Property Holdings Limited as a person with significant control on 2025-08-13

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13/08/2513 August 2025 Termination of appointment of Steven Mcdonald as a director on 2025-08-13

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12/08/2512 August 2025 Cessation of Blue Aardvark Holdings Limited as a person with significant control on 2025-08-12

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12/08/2512 August 2025 Notification of Ba Group (North East) Limited as a person with significant control on 2025-08-12

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11/08/2511 August 2025 Appointment of Ms Tracy Louise Mcdonald as a director on 2025-08-11

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04/04/254 April 2025 Satisfaction of charge 106243430003 in full

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04/04/254 April 2025 Satisfaction of charge 106243430001 in full

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04/04/254 April 2025 Satisfaction of charge 106243430002 in full

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07/03/257 March 2025 Audited abridged accounts made up to 2024-07-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Audited abridged accounts made up to 2023-07-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with no updates

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23/08/2323 August 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Audited abridged accounts made up to 2022-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-15 with no updates

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-15 with no updates

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106243430002

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106243430003

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10/03/1810 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106243430001

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/06/1728 June 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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