Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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25 Jan 2024 |
PSC05 |
Change of details for Maas Holdings Limited as a person with significant control on 25 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB United Kingdom to John Dobson House 49 New Bridge Street West Newcastle upon Tyne NE1 8AN on 11 November 2022
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01 Jul 2022 |
MR01 |
Registration of charge 064759030002, created on 27 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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28 Jan 2021 |
MR01 |
Registration of charge 064759030001, created on 12 January 2021
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
PSC02 |
Notification of Maas Holdings Limited as a person with significant control on 17 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of Gary Steven Thomason as a person with significant control on 17 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Gary Steven Thomason as a director on 17 June 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
PSC07 |
Cessation of Mark William Gowdridge as a person with significant control on 17 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Alan Simon Dunstan as a person with significant control on 17 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Dunstan on 17 January 2019
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