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MASONS (LOUTH) LIMITED

Company number 06688162

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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)
22 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with updates
16 Sep 2024 PSC01 Notification of Corinne Williams as a person with significant control on 16 September 2024
05 Sep 2024 PSC04 Change of details for Mr Simon Martin Scriven Williams as a person with significant control on 5 September 2024
04 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issue capital o the company be sub divided 09/10/2023
24 Oct 2023 SH02 Sub-division of shares on 9 October 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apropriation of capital; bonus issue of shares 26/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 90
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
20 Oct 2021 SH10 Particulars of variation of rights attached to shares
15 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
23 Mar 2021 CH01 Director's details changed for Mr Simon Martin Scriven Williams on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Russell Lloyd Charles Jeanes on 23 March 2021
17 Mar 2021 TM01 Termination of appointment of William David Scriven Williams as a director on 13 March 2021
20 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018