MATTWELL DEVELOPMENTS LIMITED

Company number 07471519 ·

Active

88 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
11 May 2026 RP01AP01 · 3 pages View document
8 May 2026 Director's details changed for Mrs Joanne Helliwell on 2026-05-07 · 2 pages View document
8 May 2026 Director's details changed · 2 pages View document
20 Feb 2026 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
20 Nov 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
27 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
26 May 2023 Change of details for Telamon Limited as a person with significant control on 2021-05-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Purchase of own shares. · 3 pages View document
14 Jul 2021 Cancellation of shares. Statement of capital on 2021-05-21 · 4 pages View document
27 May 2021 CESSATION OF TALLYBROOK HOLDINGS LIMITED AS A PSC View document
27 May 2021 APPOINTMENT TERMINATED, DIRECTOR OLIVER MATTHEWS View document
27 May 2021 APPOINTMENT TERMINATED, DIRECTOR TATIANA ARRIETA MELGAREJO View document
26 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
29 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 28/01/2020 View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM TILLINGBOURNE BARN THE STREET ALBURY GUILDFORD SUREY GU5 9AG View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 27/01/2020 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 28/01/2020 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 28/01/2020 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 May 2019 31/12/18 UNAUDITED ABRIDGED View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 02/05/2019 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 02/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
8 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 400 View document
8 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 400 View document
3 May 2018 31/12/17 UNAUDITED ABRIDGED View document
2 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190004 View document
2 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190007 View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 02/02/2018 View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 02/02/2018 View document
2 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190005 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190006 View document
14 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
23 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074715190006 View document
23 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074715190007 View document
6 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190001 View document
6 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190002 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 01/12/2016 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 01/12/2016 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/12/2016 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/12/2016 View document
8 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190003 View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074715190005 View document
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074715190004 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/09/2014 View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ View document
15 Oct 2014 DIRECTOR APPOINTED MRS JOANNE HELLIWELL View document
15 Oct 2014 DIRECTOR APPOINTED MRS TATIANA ARRIETA MELGAREJO View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074715190002 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074715190003 View document
15 Oct 2014 Appointment of Mrs Joanne Helliwell as a director on 2014-09-01 · 2 pages View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074715190001 View document
14 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 18/01/2013 View document
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 08/01/2011 View document
16 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document