MATTHEW JAMES LETTING AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHORTLAND HORNE PROPERTY MANAGEMENT LTD |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 07/08/187 August 2018 | FIRST GAZETTE |
| 06/08/186 August 2018 | CESSATION OF SHORTLAND HORNE RESIDENTIAL LIMITED AS A PSC |
| 06/08/186 August 2018 | CESSATION OF CRAIG ARNOLD AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 24A WARWICK ROW COVENTRY CV1 1EY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS LAURA JANE SHORTLAND-MOORE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ARNOLD |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHORTLAND HORNE RESIDENTIAL LIMITED |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MRS LAURA JANE SHORTLAND-MOORE |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN SHORTLAND |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 100 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1420 June 2014 | COMPANY NAME CHANGED ABODE (COVENTRY) LIMITED CERTIFICATE ISSUED ON 20/06/14 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 149 / 151 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | SOLVENCY STATEMENT DATED 01/05/13 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 60 |
| 18/06/1318 June 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/06/1119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARNOLD / 21/05/2010 |
| 04/08/104 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 10 KERESLEY GREEN ROAD KERESLEY COVENTRY WEST MIDLANDS CV6 2FG |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/05/0920 May 2009 | COMPANY NAME CHANGED PROPERTY MANAGEMENT INC (COVENTRY) LIMITED CERTIFICATE ISSUED ON 22/05/09 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED CRAIG ANTHONY ARNOLD |
| 20/06/0820 June 2008 | SECRETARY APPOINTED CAROLYN LESLEY ARNOLD |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O M.K. HORSLEY & CO 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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