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MASTS MANAGEMENT COMPANY LIMITED

Company number 05862850

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Mr Christopher David Moore as a director on 1 September 2023
11 Sep 2023 CS01 Confirmation statement made on 19 July 2023 with updates
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
06 Jun 2023 TM01 Termination of appointment of Alan David Rogers as a director on 5 June 2023
04 Jan 2023 TM01 Termination of appointment of Edmund John Shirley as a director on 20 December 2022
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Jun 2022 AP04 Appointment of Carrick Johnson Management Services Limited as a secretary on 6 June 2022
07 Jun 2022 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to 184 Union Street Torquay TQ2 5QP on 7 June 2022
07 Jun 2022 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 June 2022
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
16 Feb 2021 AP01 Appointment of Dr David Kenneth Lawrence as a director on 23 November 2020
13 Nov 2020 TM01 Termination of appointment of Sarah Winifred Mary Davies as a director on 13 November 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Rosemary Knott as a director on 25 April 2020
23 Apr 2020 TM01 Termination of appointment of Robert Charles Carroll as a director on 23 April 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer the accumulated surplus 31/08/2018
02 Dec 2019 MA Memorandum and Articles of Association
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of accumulated surplus to reserve fund 31/08/2018
16 Sep 2019 AP01 Appointment of Mr Alan Furniss as a director on 30 August 2019