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MASON HAYES LIMITED

Company number 03401175

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
02 Feb 2022 PSC05 Change of details for Mason Hayes Holdings Limited as a person with significant control on 22 October 2021
02 Feb 2022 PSC02 Notification of Mason Hayes Holdings Limited as a person with significant control on 30 September 2021
27 Jan 2022 PSC07 Cessation of Catherine Hayes as a person with significant control on 27 January 2022
27 Jan 2022 PSC07 Cessation of Marcus David Hayes as a person with significant control on 27 January 2022
01 Oct 2021 PSC04 Change of details for Mr Marcus David Hayes as a person with significant control on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 PSC01 Notification of Catherine Hayes as a person with significant control on 30 September 2021
30 Sep 2021 PSC04 Change of details for Mr Marcus David Hayes as a person with significant control on 30 September 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 100
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
04 Feb 2021 CH03 Secretary's details changed for Catherine Hayes on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Marcus David Hayes on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Marcus David Hayes as a person with significant control on 4 February 2021
23 Dec 2020 TM01 Termination of appointment of Karen Nicola Houghton as a director on 23 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
10 Jul 2020 MR04 Satisfaction of charge 1 in full
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates