MATHEWS COMFORT HOLDINGS LIMITED

04049545
1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD NORTH LEIGH WITNEY OX29 6SW

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 mortgage Registration of a charge 67 Buy now
22 Oct 2024 mortgage Registration of a charge 34 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Daniel Lee Weston) 2 Buy now
07 Jun 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 accounts Annual Accounts 4 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 4 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 4 Buy now
29 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Mar 2019 officers Termination of appointment of director (Peter Graham Bird) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Christine Ann Bird) 1 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Daniel Lee Weston) 2 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Appointment of secretary (Mrs Beverley Elizabeth Tyrell) 2 Buy now
08 Aug 2017 officers Appointment of director (Mrs Beverley Elizabeth Tyrell) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Andrew Richard King) 1 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Andrew Richard King) 1 Buy now
28 Feb 2017 resolution Resolution 30 Buy now
14 Dec 2016 accounts Annual Accounts 4 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 3 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Andrew Richard King) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Richard Charles Soper) 1 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Christine Ann Bird) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Pamela Kathleen Soper) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Philippa Susan Jones) 1 Buy now
07 May 2015 officers Appointment of director (Mr Daniel Lee Weston) 2 Buy now
06 Nov 2014 annual-return Annual Return 9 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
04 Nov 2013 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
12 Nov 2012 annual-return Annual Return 9 Buy now
12 Nov 2012 officers Change of particulars for director (Philippa Susan Neville) 2 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 accounts Annual Accounts 6 Buy now
07 Nov 2011 annual-return Annual Return 9 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
17 Nov 2010 annual-return Annual Return 9 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Christine Ann Walker) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Christine Ann Walker) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Richard Charles Soper) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Pamela Kathleen Soper) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Peter Graham Bird) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Philippa Susan Neville) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Andrew Richard King) 2 Buy now
31 Jan 2009 accounts Annual Accounts 5 Buy now
05 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
20 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
23 Feb 2007 accounts Annual Accounts 16 Buy now
06 Nov 2006 annual-return Return made up to 02/11/06; full list of members 3 Buy now
23 Feb 2006 accounts Annual Accounts 16 Buy now
09 Nov 2005 annual-return Return made up to 02/11/05; full list of members 3 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
26 Jan 2005 accounts Annual Accounts 17 Buy now
22 Nov 2004 annual-return Return made up to 02/11/04; full list of members 10 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 2004 accounts Annual Accounts 16 Buy now
13 Nov 2003 annual-return Return made up to 02/11/03; full list of members 10 Buy now
21 Aug 2003 annual-return Return made up to 09/08/03; full list of members 10 Buy now
07 Feb 2003 accounts Annual Accounts 16 Buy now
27 Aug 2002 annual-return Return made up to 09/08/02; full list of members 10 Buy now
27 Jul 2002 officers Director's particulars changed 1 Buy now
27 Jul 2002 officers Director's particulars changed 1 Buy now
21 Mar 2002 officers New director appointed 1 Buy now
29 Jan 2002 accounts Annual Accounts 16 Buy now
22 Jan 2002 annual-return Return made up to 09/08/01; full list of members 8 Buy now
29 May 2001 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 incorporation Incorporation Company 18 Buy now