MATTOCK77 LIMITED
| Status | ACTIVE |
| Company No. | 09679283 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2015 |
| Age | 8 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MATTOCK77 LIMITED is an active private limited company with number 09679283. It was incorporated 8 years, 10 months, 5 days ago, on 09 July 2015. The company address is 120 Wimbledon Hill Road, London, SW19 7QU, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
Old address: Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England
New address: 120 Wimbledon Hill Road London SW19 7QU
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Counihan
Termination date: 2023-05-25
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Helen Sheard
Appointment date: 2023-05-25
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Richard James Watt
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-05
Documents
Notification of a person with significant control
Date: 22 May 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dalebrook Finance Limited
Notification date: 2023-04-17
Documents
Cessation of a person with significant control
Date: 22 May 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-17
Psc name: Shaun Counihan
Documents
Capital alter shares subdivision
Date: 15 May 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-17
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shaun Counihan
Change date: 2022-07-21
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-21
Officer name: Mr Shaun Counihan
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Second filing of confirmation statement with made up date
Date: 23 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-17
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Mortgage satisfy charge full
Date: 25 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830005
Documents
Mortgage satisfy charge full
Date: 25 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 14 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-14
Charge number: 096792830006
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830003
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830004
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-30
Charge number: 096792830005
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Counihan
Change date: 2018-11-01
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr Shaun Counihan
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shaun Counihan
Change date: 2017-07-07
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Counihan
Change date: 2017-07-18
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Address
Type: AD01
New address: Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT
Change date: 2017-07-18
Old address: 171-173 Gray's Inn Road London WC1X 8UE United Kingdom
Documents
Accounts with accounts type dormant
Date: 23 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 29 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: 096792830003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: 096792830004
Documents
Mortgage satisfy charge full
Date: 29 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830001
Documents
Mortgage satisfy charge full
Date: 29 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096792830002
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-26
Officer name: Mr Shaun Counihan
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Counihan
Change date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096792830002
Charge creation date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096792830001
Charge creation date: 2016-03-31
Documents
Certificate change of name company
Date: 18 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed WELLCOURT8 LIMITED\certificate issued on 18/03/16
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Counihan
Appointment date: 2015-07-10
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-10
Officer name: Anna Magdalena Grupa
Documents
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