- Company Overview for F.B. MASON & CO. LIMITED (03556491)
- Filing history for F.B. MASON & CO. LIMITED (03556491)
- People for F.B. MASON & CO. LIMITED (03556491)
- More for F.B. MASON & CO. LIMITED (03556491)
| 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) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 03 May 2024 | PSC04 | Change of details for Mr Timothy Edward Brace as a person with significant control on 22 April 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Timothy Edward Brace on 22 April 2024 | |
| 02 May 2024 | AP03 | Appointment of Mrs Kelly Marie Gardner as a secretary on 22 April 2024 | |
| 02 May 2024 | PSC04 | Change of details for Mr Timothy Edward Brace as a person with significant control on 2 May 2024 | |
| 02 May 2024 | AD01 | Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 17 Swallow Dale Saundersfoot SA69 9PP on 2 May 2024 | |
| 02 May 2024 | CH03 | Secretary's details changed for Mr Timothy Edward Brace on 2 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Timothy Edward Brace on 2 May 2024 | |
| 30 Apr 2024 | PSC07 | Cessation of Dominic Ian Subbiani as a person with significant control on 26 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Dominic Ian Subbiani as a director on 22 April 2024 | |
| 06 Feb 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 19 May 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 17 May 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 30 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 20 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 11 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 02 May 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 24 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates |