ST MATTHEWS (DUNSMORE) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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30/09/2430 September 2024 Full accounts made up to 2023-08-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a small company made up to 2022-08-31

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17/02/2317 February 2023 Change of details for St Matthews Group (Uk) Limited as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Director's details changed for Mr Nisharn Singh Sidhu-Brar on 2023-02-16

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16/02/2316 February 2023 Registered office address changed from The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 2023-02-16

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16/02/2316 February 2023 Secretary's details changed for Mrs Kanwaljit Sandhu on 2023-02-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/02/2118 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHARN SINGH SIDHU-BRAR / 15/12/2020

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16/12/2016 December 2020 APPOINTMENT TERMINATED, SECRETARY JAN FLOYD

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16/12/2016 December 2020 SECRETARY APPOINTED MRS KANWALJIT SANDHU

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHETAN KHERA

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/04/207 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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11/09/1911 September 2019 CESSATION OF CHET KHERA AS A PSC

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST MATTHEWS GROUP (UK) LIMITED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHETAN KHERA / 12/02/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHET KHERA / 07/02/2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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08/06/178 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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01/03/161 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081954780002

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081954780001

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04/09/154 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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04/09/154 September 2015 SECRETARY APPOINTED MRS JAN FLOYD

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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25/02/1425 February 2014 31/08/13 TOTAL EXEMPTION FULL

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17/10/1317 October 2013 COMPANY NAME CHANGED ST MATTHEWS (SHERD LODGE) LIMITED CERTIFICATE ISSUED ON 17/10/13

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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06/06/136 June 2013 SAIL ADDRESS CREATED

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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