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K MASON HOLDINGS LIMITED

Company number 05189753

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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)
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 270,000
12 May 2015 MR01 Registration of charge 051897530003, created on 7 May 2015
12 May 2015 MR01 Registration of charge 051897530002, created on 7 May 2015
30 Apr 2015 MR01 Registration of charge 051897530001, created on 28 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 270,000
09 Jul 2014 MEM/ARTS Memorandum and Articles of Association
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Keith William Mason on 12 June 2012
04 Jul 2012 AD04 Register(s) moved to registered office address
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 SH08 Change of share class name or designation
12 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 Aug 2011 AD02 Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed