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MASTERS ALLEN LIMITED

Company number 06458997

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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)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Patrick Aidan Rooney as a director on 19 February 2021	View PDF Termination of appointment of Patrick Aidan Rooney as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC07	Cessation of Patrick Aidan Rooney as a person with significant control on 1 January 2020	View PDF Cessation of Patrick Aidan Rooney as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC07	Cessation of Sean Gareth Masters as a person with significant control on 1 January 2020	View PDF Cessation of Sean Gareth Masters as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC02	Notification of Boomworks Group Limited as a person with significant control on 1 January 2020	View PDF Notification of Boomworks Group Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	PSC04	Change of details for Mr Patrick Aidan Rooney as a person with significant control on 16 December 2019	View PDF Change of details for Mr Patrick Aidan Rooney as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Patrick Aidan Rooney on 16 December 2019	View PDF Director's details changed for Mr Patrick Aidan Rooney on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2018	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)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2016	SH06	Cancellation of shares. Statement of capital on 5 December 2016 GBP 108	View PDF Cancellation of shares. Statement of capital on 5 December 2016 GBP 108 - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 108	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 108 - link opens in a new window - 3 pages (3 pages)

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MASTERS ALLEN LIMITED

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