Companies House does not verify the accuracy of the information filed

MASTERSON HOLDINGS LIMITED

Company number 04243937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CH01	Director's details changed for Mr Nathan Brett Paskell on 31 August 2023	View PDF Director's details changed for Mr Nathan Brett Paskell on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 38 pages (38 pages)
08 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC04	Change of details for Mr Michael Masterson as a person with significant control on 17 January 2024	View PDF Change of details for Mr Michael Masterson as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Michael Masterson on 17 January 2024	View PDF Director's details changed for Mr Michael Masterson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mrs Mona Ann Masterson on 17 January 2024	View PDF Director's details changed for Mrs Mona Ann Masterson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mrs Mona Ann Masterson as a person with significant control on 17 January 2024	View PDF Change of details for Mrs Mona Ann Masterson as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC04	Change of details for Mrs Mona Ann Masterson as a person with significant control on 1 April 2022	View PDF Change of details for Mrs Mona Ann Masterson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for Mr Michael Masterson as a person with significant control on 1 April 2022	View PDF Change of details for Mr Michael Masterson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 34 pages (34 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	PSC01	Notification of Mona Ann Masterson as a person with significant control on 25 March 2021	View PDF Notification of Mona Ann Masterson as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Michael Masterson as a person with significant control on 25 March 2021	View PDF Change of details for Mr Michael Masterson as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr. Sean Masterson on 8 December 2021	View PDF Director's details changed for Mr. Sean Masterson on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Michael Christian Masterson on 8 December 2021	View PDF Director's details changed for Mr Michael Christian Masterson on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Keith Leonard Masterson on 8 December 2021	View PDF Director's details changed for Mr Keith Leonard Masterson on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 30 pages (30 pages)
04 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MASTERSON HOLDINGS LIMITED

Filter by category