MATALAN HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04250515 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2001 |
| Age | 22 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MATALAN HOLDING COMPANY LIMITED is an active private limited company with number 04250515. It was incorporated 22 years, 10 months, 7 days ago, on 11 July 2001. The company address is Matalan Head Office Perimeter Road Matalan Head Office Perimeter Road, Liverpool, L33 7SZ.
Company Fillings
Accounts with accounts type full
Date: 04 Mar 2024
Action Date: 25 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-25
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-27
Officer name: Mr David Robert Williams
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mark Hill
Termination date: 2024-02-27
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Pee
Appointment date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Ms Joanne Louise Whitfield
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Mr Karl-Heinz Holland
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald William Christopher Mallon
Termination date: 2023-03-28
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042505150005
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042505150007
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042505150006
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042505150008
Charge creation date: 2023-01-26
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Copley
Appointment date: 2022-12-15
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: James Raymond Brown
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Donald William Christopher Mallon
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2022
Action Date: 25 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-25
Charge number: 042505150007
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jason Hargreaves
Termination date: 2020-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr James Raymond Brown
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Vincent Pateras
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Mills
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2020
Action Date: 08 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042505150006
Charge creation date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-23
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Mortgage satisfy charge full
Date: 15 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042505150004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2018
Action Date: 25 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-25
Charge number: 042505150005
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Vincent Pateras
Appointment date: 2017-08-07
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnu Kumar Misra
Termination date: 2015-10-09
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type full
Date: 21 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
Old address: Gillibrands Road Skelmersdale Lancashire WN8 9TB
New address: Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ
Change date: 2015-02-27
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042505150004
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnu Kumar Misra
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Jason Hargreaves
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Blackhurst
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mark Hill
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Accounts with accounts type full
Date: 20 Jun 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Appoint person secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William George Lodder
Documents
Termination director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gilbert
Documents
Termination secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Gilbert
Documents
Miscellaneous
Date: 17 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Accounts with accounts type full
Date: 21 May 2012
Action Date: 25 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Accounts with accounts type full
Date: 28 Jun 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Appoint person director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Anthony Blackhurst
Documents
Resolution
Date: 06 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Resolution
Date: 19 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Termination director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Mcgeorge
Documents
Legacy
Date: 04 Nov 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Legacy
Date: 12 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danielle Davies
Documents
Legacy
Date: 07 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danielle Hazel Davies
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 11 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-11
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/09; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr paul gilbert
Documents
Accounts with accounts type full
Date: 02 Jul 2008
Action Date: 01 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-01
Documents
Accounts with accounts type full
Date: 17 Dec 2007
Action Date: 24 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-24
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/07; full list of members
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/01/07--------- £ si 30000000@1=30000000 £ ic 2100000/32100000
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 27 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 27 Jan 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 27 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 24 Oct 2006
Action Date: 25 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-25
Documents
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