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MASONIC NOMINEES (SOUTHPORT) LIMITED

Company number 00463138

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2022	PSC07	Cessation of Liam James Mawdsley as a person with significant control on 19 September 2022	View PDF Cessation of Liam James Mawdsley as a person with significant control on 19 September 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Liam James Mawdsley as a director on 19 September 2022	View PDF Termination of appointment of Liam James Mawdsley as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Brian Thomas Griffiths as a director on 2 September 2022	View PDF Appointment of Mr Brian Thomas Griffiths as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	PSC01	Notification of Philip George Stock as a person with significant control on 1 June 2022	View PDF Notification of Philip George Stock as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Philip George Stock as a director on 1 June 2022	View PDF Appointment of Mr Philip George Stock as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Neil Andrew Latham as a director on 9 May 2022	View PDF Termination of appointment of Neil Andrew Latham as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Neil Andrew Latham as a person with significant control on 9 May 2022	View PDF Cessation of Neil Andrew Latham as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	TM02	Termination of appointment of John Calvert as a secretary on 21 May 2021	View PDF Termination of appointment of John Calvert as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP03	Appointment of Mr Leslie Michael Gilston as a secretary on 21 June 2021	View PDF Appointment of Mr Leslie Michael Gilston as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Colin George Jenkins as a director on 21 April 2021	View PDF Termination of appointment of Colin George Jenkins as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC01	Notification of Liam James Mawdsley as a person with significant control on 1 July 2021	View PDF Notification of Liam James Mawdsley as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Colin George Jenkins as a person with significant control on 29 May 2021	View PDF Cessation of Colin George Jenkins as a person with significant control on 29 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Liam James Mawdsley as a director on 27 April 2021	View PDF Appointment of Mr Liam James Mawdsley as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Neil Andrew Latham as a person with significant control on 20 April 2021	View PDF Notification of Neil Andrew Latham as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)

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MASONIC NOMINEES (SOUTHPORT) LIMITED

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