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MEISTER MASONRY LIMITED

Company number 05483121

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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)
02 May 2018 PSC07 Cessation of Richard Michael Heather as a person with significant control on 2 May 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 19/06/2018.
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Staverton Court Staverton Cheltenham GL51 0UX on 30 August 2017
23 Aug 2017 TM01 Termination of appointment of Joseph Samuel Furno as a director on 7 July 2017
23 Aug 2017 TM01 Termination of appointment of Terence Gordon Booth as a director on 7 July 2017
23 Aug 2017 TM01 Termination of appointment of David Booth as a director on 7 July 2017
21 Aug 2017 RP04PSC01 Second filing for the notification of Richard Michael Heather as a person with significant control
15 Aug 2017 TM01 Termination of appointment of Melissa Jane Heather as a director on 7 July 2017
10 Aug 2017 SH02 Sub-division of shares on 7 July 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/07/2017
02 Aug 2017 PSC01 Notification of Melissa Jane Heather as a person with significant control on 7 July 2017
02 Aug 2017 PSC02 Notification of Catbrain Holdings Limited as a person with significant control on 7 July 2017
02 Aug 2017 PSC01 Notification of Richard Michael Heather as a person with significant control on 7 July 2017
  • ANNOTATION Clarification a second filed PCS01 was registered on 21/08/2017.
02 Aug 2017 PSC07 Cessation of T Booth Engineering Ltd as a person with significant control on 7 July 2017
02 Aug 2017 PSC07 Cessation of Melissa Jane Heather as a person with significant control on 7 July 2017
07 Jul 2017 MR01 Registration of charge 054831210003, created on 7 July 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AP01 Appointment of Mr Richard Michael Heather as a director on 1 October 2015
02 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013