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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)
31 Jan 2019 AP01 Appointment of Mrs Karen Nicola Houghton as a director on 31 January 2019
21 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AAMD Amended accounts made up to 31 December 2010
06 Aug 2012 AD01 Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 6 August 2012
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AD01 Registered office address changed from Parkfield House 88 Park Lane Sandbach Cheshire CW11 1EP on 21 April 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008