Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MASON BEECHWOOD LTD

Company number 05550291

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Lawrence James Armstrong Buckley as a director on 30 January 2017
23 Feb 2017 CERTNM Company name changed roecliffe construction LTD\certificate issued on 23/02/17
  • NM01 ‐ Change of name by resolution
03 Mar 2016 TM01 Termination of appointment of Peter Jonathan Tuffin as a director on 3 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 90
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 90
02 Mar 2016 AP01 Appointment of Mrs Clare Cottingham as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Neil Mayes as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Lee John Cottingham as a director on 2 March 2016
02 Mar 2016 CERTNM Company name changed j r r management uk LIMITED\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2016-03-02
22 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
20 Feb 2014 CH01 Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009