R MATTHEWS HOLDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-25 with updates

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03/06/253 June 2025 Notification of Marta Simon-Matthews as a person with significant control on 2025-04-03

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03/06/253 June 2025 Cessation of Marta Simon-Matthews as a person with significant control on 2025-04-03

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03/06/253 June 2025 Cessation of Robert Michael Matthews as a person with significant control on 2025-04-03

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03/06/253 June 2025 Notification of R Matthews Holdings 2 Limited as a person with significant control on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Robert Michael Matthews as a director on 2025-04-03

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14/04/2514 April 2025 Appointment of Mrs Marta Simon-Matthews as a director on 2025-04-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-05-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-09-30

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21/06/2321 June 2023 Confirmation statement made on 2023-05-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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12/06/2012 June 2020 VARYING SHARE RIGHTS AND NAMES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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21/08/1721 August 2017 22/06/17 STATEMENT OF CAPITAL GBP 60

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03/08/173 August 2017 CURREXT FROM 31/05/2018 TO 30/09/2018

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02/08/172 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 100

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27/07/1727 July 2017 ALTER ARTICLES 26/06/2017

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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