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MASKDEAN LIMITED

Company number 04972750

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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)
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
30 Nov 2020 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
19 Nov 2020 AP01 Appointment of Elena Morris as a director on 22 July 2020
21 Jul 2020 PSC04 Change of details for Mr Simon Hugh Morris as a person with significant control on 4 April 2017
21 Jul 2020 PSC07 Cessation of Caroline Felicitas Morris as a person with significant control on 4 April 2017
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jul 2017 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Sunrising Restronguet Wier Falmouth Cornwall TR11 5SS on 25 July 2017
11 May 2017 MR04 Satisfaction of charge 049727500002 in full
11 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 51
03 May 2017 SH03 Purchase of own shares.
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the agreement proposed to be made between the company and felicitas morris for the purchase by the company from caroline felicitas morris of 49 shares of £1.00 each for a total consideration of £1.00 each as set out in the proposed contract for the purchase of own shares (purchase contract) be approved. 04/04/2017
20 Apr 2017 TM01 Termination of appointment of Caroline Felicitas Morris as a director on 4 April 2017