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MASON & VAUGHAN HOLDINGS LIMITED

Company number 07074605

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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)
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
17 Mar 2016 TM01 Termination of appointment of Julie Harvey as a director on 15 March 2016
17 Mar 2016 TM01 Termination of appointment of Andrew Dixon as a director on 15 March 2016
17 Mar 2016 TM02 Termination of appointment of Cindy Sue Booth as a secretary on 16 March 2016
17 Mar 2016 AP01 Appointment of Mr Michael Patterson as a director on 15 March 2016
17 Mar 2016 AP01 Appointment of Mr Allan Freeman as a director on 15 March 2016
19 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
13 May 2013 AP03 Appointment of Mrs Cindy Sue Booth as a secretary
05 Mar 2013 AP01 Appointment of Andrew Dixon as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
11 Oct 2012 TM02 Termination of appointment of Jennifer Tappin as a secretary
06 Mar 2012 TM01 Termination of appointment of Carl Mills as a director
05 Mar 2012 AP01 Appointment of Julie Harvey as a director
17 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AP03 Appointment of Jennifer Tappin as a secretary
09 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders