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L.MASON LIMITED

Company number 07827285

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP03	Appointment of Mrs Sally Anne Carr as a secretary on 23 April 2024	View PDF Appointment of Mrs Sally Anne Carr as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mrs Lindsey Mcgibbon as a director on 23 April 2024	View PDF Appointment of Mrs Lindsey Mcgibbon as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 40	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 40 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	PSC01	Notification of Lindsey Jayne Mcgibbon as a person with significant control on 31 March 2023	View PDF Notification of Lindsey Jayne Mcgibbon as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Sean Mcgibbon as a person with significant control on 31 March 2023	View PDF Notification of Sean Mcgibbon as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Leslie Paul Mason as a person with significant control on 31 March 2023	View PDF Cessation of Leslie Paul Mason as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Deborah Mason as a person with significant control on 31 March 2023	View PDF Cessation of Deborah Mason as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Leslie Paul Mason as a director on 31 March 2023	View PDF Termination of appointment of Leslie Paul Mason as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	MR04	Satisfaction of charge 078272850002 in full	View PDF Satisfaction of charge 078272850002 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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L.MASON LIMITED

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