Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
MR01 |
Registration of charge 017460710013, created on 23 August 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH03 |
Secretary's details changed for Mrs Yvonne Eileen Victoria Mills on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Leslie Graham Mills on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Yvonne Eileen Victoria Mills on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Graham Fawkes on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Matthew Christopher Mills on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Plantation House Newark Road Peterborough PE1 5UA to Plantation House Newark Road Peterborough PE1 5UA on 23 May 2023
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23 May 2023 |
PSC05 |
Change of details for Masteroast Holdings Limited as a person with significant control on 23 May 2023
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03 Apr 2023 |
PSC05 |
Change of details for Masteroast Holdings Limited as a person with significant control on 6 April 2016
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03 Apr 2023 |
PSC07 |
Cessation of Yvonne Eileen Victoria Mills as a person with significant control on 6 April 2016
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03 Apr 2023 |
PSC07 |
Cessation of Leslie Graham Mills as a person with significant control on 6 April 2016
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Mr Matthew Christopher Mills as a director on 1 April 2019
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22 Jul 2022 |
TM01 |
Termination of appointment of Matthew Christopher Mills as a director on 1 April 2019
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06 Jul 2022 |
TM01 |
Termination of appointment of Terence Black as a director on 30 June 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Christopher Mills on 29 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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