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.
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 |
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 |