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MASONHOUSE MANUFACTURING LTD

Company number 01625965

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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)
05 Nov 2024 AP01 Appointment of Mrs Caroline Anne Bligh as a director on 7 October 2024
28 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 16,664
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 16,110
15 Feb 2022 TM01 Termination of appointment of Kevin Hodgson as a director on 31 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 15,556
01 Jul 2021 AP01 Appointment of Mr Andrew James Short as a director on 1 July 2021
03 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 14,448
02 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 13,340
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
08 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates