SPECIAL GUEST HQ LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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07/08/257 August 2025 NewApplication to strike the company off the register

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12/07/2512 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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18/03/2518 March 2025 Registered office address changed from 69 Ingleside Drive Stevenage Herts SG1 4RY England to 12 Limedale Avenue Oakwood Derby DE21 2UE on 2025-03-18

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-07-31

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

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-07-31

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08/10/238 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 69 Ingleside Drive Stevenage Herts SG1 4RY on 2023-10-08

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

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21/07/2321 July 2023 Confirmation statement made on 2023-07-11 with updates

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03/07/233 July 2023 Registered office address changed from 51 High Street Otford Sevenoaks Kent TN14 5PL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-03

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06/04/236 April 2023 Change of details for Matt Weatherall as a person with significant control on 2023-04-06

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06/04/236 April 2023 Director's details changed for Matt Weatherall on 2023-04-06

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/01/2119 January 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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21/04/2021 April 2020 31/07/19 UNAUDITED ABRIDGED

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16/10/1916 October 2019 COMPANY NAME CHANGED MATT WEATHERALL LTD CERTIFICATE ISSUED ON 16/10/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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11/05/1811 May 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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