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B.B. MATHIAS & CO. LIMITED

Company number 01269296

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jul 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 AP01 Appointment of Mrs Glynis Mathias as a director on 20 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AD01 Registered office address changed from B. B. Mathias & Co Ltd. St Davids Road Letterston Haverfordwest Pembrokeshire SA62 5SJ on 21 January 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2