About

Registered Number: 06599622
Date of Incorporation: 21/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Warwick Gate, 21-22 Warwick Row, Coventry, CV1 1ET,

 

Having been setup in 2008, Matthew James Letting Agents Ltd has its registered office in Coventry, it's status is listed as "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Corporate Appointments Limited 21 May 2008 21 May 2008 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Laura Jane 06 October 2017 - 1
ARNOLD, Carolyn Lesley 21 May 2008 06 October 2017 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 07 May 2020
CH01 - Change of particulars for director 07 May 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 28 May 2019
PSC02 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 12 December 2018
DISS40 - Notice of striking-off action discontinued 29 August 2018
CS01 - N/A 28 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
PSC07 - N/A 06 August 2018
PSC07 - N/A 06 August 2018
AA - Annual Accounts 24 January 2018
AD01 - Change of registered office address 19 October 2017
PSC02 - N/A 18 October 2017
AP03 - Appointment of secretary 18 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
TM02 - Termination of appointment of secretary 18 October 2017
SH01 - Return of Allotment of shares 22 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 February 2015
CERTNM - Change of name certificate 20 June 2014
CONNOT - N/A 20 June 2014
AR01 - Annual Return 17 June 2014
AD01 - Change of registered office address 17 June 2014
AA - Annual Accounts 27 February 2014
RESOLUTIONS - N/A 18 June 2013
SH19 - Statement of capital 18 June 2013
CAP-SS - N/A 18 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 04 June 2009
CERTNM - Change of name certificate 20 May 2009
288a - Notice of appointment of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.