Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MASON CLARK HOLDINGS LIMITED

Company number 07195678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
31 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
17 Aug 2021 AD01 Registered office address changed from 44 Newland Park Hull East Yorkshire HU5 2DW to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on 17 August 2021
06 May 2021 AA Micro company accounts made up to 31 October 2020
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
06 May 2020 AA Micro company accounts made up to 31 October 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
23 Mar 2018 PSC04 Change of details for a person with significant control
23 Mar 2018 PSC02 Notification of Mason Clark Group Limited as a person with significant control on 1 November 2017
23 Mar 2018 PSC07 Cessation of John Mason Clark as a person with significant control on 1 November 2017
22 Mar 2018 CH01 Director's details changed for Mr Andrew John Thompson on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Gerard Francis Pegram on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Ian Kenneth Cook on 22 March 2018
17 Jan 2018 SH03 Purchase of own shares.
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 100
08 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2017 PSC07 Cessation of John Mason Clark as a person with significant control on 1 November 2017