MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED

12974087
8 BEDE HOUSE TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON NE37 2SH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 6 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 4 Buy now
01 Aug 2023 officers Appointment of director (Mr James Lamb) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (James Robert Waring) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Iain Stuart Richardson) 1 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2023 accounts Annual Accounts 4 Buy now
10 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 officers Appointment of secretary (Miss Karolyn Scott) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr James Robert Waring) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Daniel Ludgate) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (James Mathewson) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Clare Mathewson) 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Iain Stuart Richardson) 2 Buy now
01 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 accounts Annual Accounts 6 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2021 incorporation Memorandum Articles 14 Buy now
10 Jul 2021 resolution Resolution 2 Buy now
06 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2021 insolvency Solvency Statement dated 25/06/21 1 Buy now
06 Jul 2021 resolution Resolution 1 Buy now
30 Jun 2021 capital Return of Allotment of shares 3 Buy now
22 Mar 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2021 incorporation Memorandum Articles 14 Buy now
22 Mar 2021 resolution Resolution 1 Buy now
22 Mar 2021 resolution Resolution 1 Buy now
18 Mar 2021 mortgage Registration of a charge 25 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 incorporation Incorporation Company 24 Buy now