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MASON CLARK HOLDINGS LIMITED

Company number 07195678

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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)
14 Nov 2017 PSC02 Notification of Mason Clark Group Limited as a person with significant control on 1 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 TM01 Termination of appointment of John Mason Clark as a director on 1 November 2017
21 Aug 2017 CH01 Director's details changed for Andrew Thompson on 18 August 2017
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Dec 2015 AP01 Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Ian Cook on 1 November 2013
19 Nov 2013 TM01 Termination of appointment of Graham Helme as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for John Mason Clark on 19 March 2011
12 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 113,562
01 Jul 2010 AD01 Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010