MATTHEWS OF CHESTER HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10953077 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2017 |
| Age | 6 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MATTHEWS OF CHESTER HOLDINGS LTD is an active private limited company with number 10953077. It was incorporated 6 years, 9 months, 28 days ago, on 08 September 2017. The company address is Queensway House Queensway House, New Milton, BH25 5NR, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change account reference date company current shortened
Date: 29 Jun 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca O'reilly
Termination date: 2023-05-23
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin David O'reilly
Termination date: 2023-05-23
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve John Perrett
Appointment date: 2023-05-23
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ouda Saleh
Appointment date: 2023-05-23
Documents
Cessation of a person with significant control
Date: 25 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca O'reilly
Cessation date: 2023-05-23
Documents
Cessation of a person with significant control
Date: 25 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin David O'reilly
Cessation date: 2023-05-23
Documents
Notification of a person with significant control
Date: 25 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Firstport Group Limited
Notification date: 2023-05-23
Documents
Change registered office address company with date old address new address
Date: 25 May 2023
Action Date: 25 May 2023
Category: Address
Type: AD01
Change date: 2023-05-25
Old address: 15 Lower Bridge Street Chester Cheshire CH1 1RS England
New address: Queensway House 11 Queensway New Milton BH25 5NR
Documents
Second filing of confirmation statement with made up date
Date: 24 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-09-07
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-14
Old address: St. Johns Chambers Love Street Chester CH1 1QN United Kingdom
New address: 15 Lower Bridge Street Chester Cheshire CH1 1RS
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-03-31
Documents
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