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MASON PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 04308273

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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)
20 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
20 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 May 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
21 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
21 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
21 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
20 May 2013 AA Full accounts made up to 30 September 2012
21 Jan 2013 TM01 Termination of appointment of Gregory Lapham as a director
03 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 3 December 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011