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MATTHEWS & LEIGH HOLDINGS LTD

Company number 12488529

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
24 Aug 2022	AD01	Registered office address changed from 141 Chapel Lane Coppull Chorley PR7 4nd England to Lostock Bridge Farm Ulnes Walton Lane Ulnes Walton Leyland PR26 8LT on 24 August 2022	View PDF Registered office address changed from 141 Chapel Lane Coppull Chorley PR7 4nd England to Lostock Bridge Farm Ulnes Walton Lane Ulnes Walton Leyland PR26 8LT on 24 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR01	Registration of charge 124885290001, created on 15 August 2022	View PDF Registration of charge 124885290001, created on 15 August 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
04 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AD01	Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ United Kingdom to 141 Chapel Lane Coppull Chorley PR7 4nd on 28 February 2020	View PDF Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ United Kingdom to 141 Chapel Lane Coppull Chorley PR7 4nd on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mrs Lisa Ann Leigh as a director on 28 February 2020	View PDF Appointment of Mrs Lisa Ann Leigh as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mrs Deborah Jayne Leigh as a director on 28 February 2020	View PDF Appointment of Mrs Deborah Jayne Leigh as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 4	View PDF Incorporation Statement of capital on 2020-02-28 GBP 4 - link opens in a new window - 28 pages (28 pages)

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