About

Registered Number: 07010382
Date of Incorporation: 05/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 190a Bermondsey Street, London, SE1 3TQ,

 

4mat Holdings Ltd was founded on 05 September 2009 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Malcolm 07 September 2009 - 1
SAUNDERS, James Edward 07 September 2009 - 1
BIDDLECOMBE, Roger 05 September 2009 07 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CH03 - Change of particulars for secretary 10 June 2020
PSC04 - N/A 10 June 2020
PSC04 - N/A 10 June 2020
CH01 - Change of particulars for director 09 June 2020
PSC04 - N/A 09 June 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 28 August 2019
CS01 - N/A 19 June 2019
CS01 - N/A 31 May 2019
CS01 - N/A 29 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 04 December 2018
SH06 - Notice of cancellation of shares 26 November 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
PSC04 - N/A 17 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 30 September 2010
AR01 - Annual Return 29 September 2010
SH01 - Return of Allotment of shares 12 January 2010
AD01 - Change of registered office address 19 November 2009
AA01 - Change of accounting reference date 13 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
NEWINC - New incorporation documents 05 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.