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MASTERLORD ESTATES LIMITED

Company number 05175082

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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)
12 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC01	Notification of Lesley Margaret Spear Dawson as a person with significant control on 28 May 2024	View PDF Notification of Lesley Margaret Spear Dawson as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Christopher Hamilton Dawson as a person with significant control on 27 May 2024	View PDF Cessation of Christopher Hamilton Dawson as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR01	Registration of charge 051750820029, created on 28 June 2024	View PDF Registration of charge 051750820029, created on 28 June 2024 - link opens in a new window - 37 pages (37 pages)
05 Jul 2024	MR01	Registration of charge 051750820030, created on 28 June 2024	View PDF Registration of charge 051750820030, created on 28 June 2024 - link opens in a new window - 15 pages (15 pages)
28 May 2024	TM01	Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024	View PDF Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mrs Lesley Margaret Dawson as a director on 28 May 2024	View PDF Appointment of Mrs Lesley Margaret Dawson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC07	Cessation of Jonathan William Bloomfield as a person with significant control on 5 April 2023	View PDF Cessation of Jonathan William Bloomfield as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2022	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)
01 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC04	Change of details for Mr Jonathan William Bloomfield as a person with significant control on 30 June 2020	View PDF Change of details for Mr Jonathan William Bloomfield as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr Jonathan William Bloomfield on 30 June 2020	View PDF Director's details changed for Mr Jonathan William Bloomfield on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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MASTERLORD ESTATES LIMITED

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