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MASON PEARSON BROS. LIMITED

Company number 01090477

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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)
29 Oct 2024 AP01 Appointment of Beate Susanne Morrison as a director on 25 September 2024
04 Oct 2024 AA Full accounts made up to 31 March 2024
15 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
09 Nov 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 AP03 Appointment of Andrew Kirkpatrick as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Michael John Pearson as a secretary on 28 September 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Jul 2020 AP01 Appointment of Sir Michael John Snyder as a director on 1 July 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
30 Aug 2019 PSC07 Cessation of Juliette Mary Boulton as a person with significant control on 27 July 2018
30 Aug 2019 PSC04 Change of details for Mr Michael John Pearson as a person with significant control on 27 July 2018
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH08 Change of share class name or designation
22 Mar 2019 TM01 Termination of appointment of Juliette Mary Boulton as a director on 5 December 2018
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 23,632.00
26 Nov 2018 SH03 Purchase of own shares.
13 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 44,047