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FRANK P. MATTHEWS (HOLDINGS) LIMITED

Company number 07366671

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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)
12 Mar 2024 AA Full accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
24 Mar 2023 AA Full accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
28 Jul 2022 MR01 Registration of charge 073666710003, created on 18 July 2022
14 Jul 2022 MR01 Registration of charge 073666710002, created on 12 July 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
28 Feb 2022 CH01 Director's details changed for Ms Stephanie Lydia James on 25 February 2022
06 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
30 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
04 Mar 2021 CH01 Director's details changed for Mr Nicholas David Dunn on 20 January 2021
19 Feb 2021 PSC02 Notification of Emla Ltd as a person with significant control on 5 February 2021
19 Feb 2021 PSC07 Cessation of Nicholas David Dunn as a person with significant control on 5 February 2021
24 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
17 Jul 2020 MR01 Registration of charge 073666710001, created on 10 July 2020
13 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with updates
24 Apr 2018 AP01 Appointment of Stephanie Lydia James as a director on 18 April 2018
23 Apr 2018 AP01 Appointment of Charles Alexander James as a director on 18 April 2018
16 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
06 Feb 2018 AP01 Appointment of Mrs Veronica Anne Dunn as a director on 9 January 2018
09 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
20 Apr 2017 AA Group of companies' accounts made up to 30 June 2016