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MATIANA INVESTMENTS LIMITED
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MATIANA INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMATIANA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MATIANA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with updates

    		4 pagesCS01

    Registered office address changed from 105 West Road Nottage Porthcawl CF36 3RY United Kingdom to Matiana Main Road Ogmore by Sea CF32 0PD on Jul 06, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ Wales to 105 West Road Nottage Porthcawl CF36 3RY on Jun 20, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed clay shaw thomas (holdings) LIMITED\certificate issued on 19/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2024

    		RES15

    Satisfaction of charge 110710250001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Notification of Karen Ailsa Williams as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		5 pagesCS01

    Cessation of Karen Ailsa Williams as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge 110710250001, created on Mar 01, 2021

    		8 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    legacy

    		8 pagesRP04CS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0