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MASON DEVELOPMENTS LIMITED

Company number 07535478

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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)
17 Feb 2020 CH01 Director's details changed for Mr Keith William Mason on 17 February 2020
29 Jan 2020 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
29 Jan 2020 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
28 Mar 2019 AA Micro company accounts made up to 31 July 2018
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Feb 2019 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
18 Feb 2019 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
15 Feb 2019 PSC04 Change of details for Mr Keith William Mason as a person with significant control on 6 April 2016
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 3,001,962
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4,962
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
02 Mar 2016 CH01 Director's details changed for Ryan James Mason on 30 December 2013
29 Feb 2016 SH02 Sub-division of shares on 4 February 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 04/02/2016
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 300
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Keith William Mason on 18 February 2013