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MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Company number 02936041

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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 Jul 2017 PSC01 Notification of Stephen George Laing as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Pamela Jones as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Peter Wild Bullivant as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Michael Barry Owen as a person with significant control on 6 April 2016
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
09 Sep 2016 SH03 Purchase of own shares.
31 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 166,750
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 175,000
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 175,000
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 175,000
11 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
07 Mar 2014 CH03 Secretary's details changed for Mrs Carole Elizabeth Shaw on 7 March 2014
03 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 207,500
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 204,500
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 197,500
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 194,000
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 180,000
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 April 2007
  • GBP 194,000
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 April 2007
  • GBP 194,000
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 April 2007
  • GBP 194,000