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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 2018 SH03 Purchase of own shares.
30 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Anthony James Jackson as a director on 5 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150,100
14 Jul 2015 MR04 Satisfaction of charge 4 in full
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 150,100
24 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 150,100
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2012
24 Aug 2012 CH01 Director's details changed for Juliette Mary Boulton on 1 August 2011
24 Aug 2012 CH01 Director's details changed for Mr Michael John Pearson on 1 August 2011
24 Aug 2012 CH03 Secretary's details changed for Mr Michael John Pearson on 1 August 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Mar 2011 AUD Auditor's resignation
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AD01 Registered office address changed from C/O Mason Pearson Bros. Limited 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP on 21 September 2010