- Company Overview for MASON STREET FURNITURE LTD (07704832)
- Filing history for MASON STREET FURNITURE LTD (07704832)
- People for MASON STREET FURNITURE LTD (07704832)
- Charges for MASON STREET FURNITURE LTD (07704832)
- More for MASON STREET FURNITURE LTD (07704832)
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) |
---|---|---|---|
19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
19 May 2020 | AP01 | Appointment of Mr Aidan John Byrne as a director on 18 May 2020 | |
22 Nov 2019 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
02 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 5 June 2019
|
|
02 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2019 | SH03 | Purchase of own shares. | |
06 Jun 2019 | AP01 | Appointment of Ms Catriona Ryrie Mary Venters as a director on 6 June 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Gary Wayne Mason as a director on 5 June 2019 | |
06 Jun 2019 | PSC07 | Cessation of Gary Wayne Mason as a person with significant control on 5 June 2019 | |
15 May 2019 | AAMD | Amended total exemption full accounts made up to 31 July 2018 | |
30 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
10 Apr 2018 | PSC04 | Change of details for Mr Gary Wayne Mason as a person with significant control on 20 June 2017 | |
10 Apr 2018 | PSC01 | Notification of Shaun David Stacey as a person with significant control on 20 June 2017 | |
10 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
26 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 20 June 2017
|
|
04 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
27 Nov 2015 | CH01 | Director's details changed for Mr Gary Wayne Mason on 27 November 2015 | |
30 Oct 2015 | CH03 | Secretary's details changed for Ms Catriona Ryrie Mary Box on 30 October 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
|