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MATTHEY FINANCE LIMITED

Company number 00301279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AP01 Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024
30 Nov 2023 AP01 Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023
09 Oct 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
21 Jun 2023 AP01 Appointment of Dr Simon James Price as a director on 7 June 2023
16 Jun 2023 TM01 Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023
28 Mar 2023 AA Full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021
25 Mar 2021 TM02 Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
16 Mar 2021 AA Full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Apr 2020 AP03 Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020
14 Apr 2020 TM01 Termination of appointment of Simon Farrant as a director on 31 March 2020
14 Apr 2020 TM02 Termination of appointment of Simon Farrant as a secretary on 31 March 2020
02 Mar 2020 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020
07 Feb 2020 TM01 Termination of appointment of Andrew Holford as a director on 31 January 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019