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MASSARELLA & CO LTD

Company number 07350286

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 AP01 Appointment of Mrs Alison Bergomi as a director on 12 February 2022
03 Feb 2022 CH01 Director's details changed
02 Feb 2022 AD01 Registered office address changed from Thurcroft Hall Brookhouse Laughton Sheffield South Yorkshire S25 1XZ to The Courtyard, Thurcroft Hall Brookhouse Laughton Sheffield S25 1XZ on 2 February 2022
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH02 Sub-division of shares on 21 July 2019
02 Aug 2019 SH08 Change of share class name or designation
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 90