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MASTERSON HOLDINGS LIMITED

Company number 04243937

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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)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Terry Mark Dyett as a director on 1 September 2020	View PDF Appointment of Mr Terry Mark Dyett as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Nathan Brett Paskell as a director on 1 September 2020	View PDF Appointment of Mr Nathan Brett Paskell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
02 May 2019	TM01	Termination of appointment of Nigel Mark Warnes as a director on 30 April 2019	View PDF Termination of appointment of Nigel Mark Warnes as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Apr 2018	CH01	Director's details changed for Mr Michael Christian Masterson on 5 April 2018	View PDF Director's details changed for Mr Michael Christian Masterson on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Nigel Mark Warnes as a director on 1 October 2017	View PDF Appointment of Mr Nigel Mark Warnes as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 28 pages (28 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 24 pages (24 pages)
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AP01	Appointment of Margaret Masterson as a director on 15 June 2014	View PDF Appointment of Margaret Masterson as a director on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	CH01	Director's details changed for Mr Sean Masterson on 6 June 2014	View PDF Director's details changed for Mr Sean Masterson on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Mona Ann Masterson on 6 June 2014	View PDF Director's details changed for Mrs Mona Ann Masterson on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Michael Christian Masterson on 6 June 2014	View PDF Director's details changed for Mr Michael Christian Masterson on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Michael Masterson on 6 June 2014	View PDF Director's details changed for Mr Michael Masterson on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr. Keith Leonard Masterson on 4 June 2014	View PDF Director's details changed for Mr. Keith Leonard Masterson on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH03	Secretary's details changed for Mr Michael Masterson on 4 June 2014	View PDF Secretary's details changed for Mr Michael Masterson on 4 June 2014 - link opens in a new window - 1 page (1 page)

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MASTERSON HOLDINGS LIMITED

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