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MASON HOLDINGS (SUSSEX) LTD

Company number 08287841

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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)
27 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	TM01	Termination of appointment of Sonya May Mason as a director on 1 November 2014	View PDF Termination of appointment of Sonya May Mason as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH03	Secretary's details changed for Mrs Sonya May Mason on 1 November 2014	View PDF Secretary's details changed for Mrs Sonya May Mason on 1 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AP01	Appointment of Mrs Sonya May Mason as a director on 1 November 2014	View PDF Appointment of Mrs Sonya May Mason as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	CH01	Director's details changed for Mr Paul Christopher Mason on 1 November 2014	View PDF Director's details changed for Mr Paul Christopher Mason on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Paul Christopher Mason on 1 November 2014	View PDF Director's details changed for Mr Paul Christopher Mason on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mrs Sonya May Mason on 1 November 2014	View PDF Director's details changed for Mrs Sonya May Mason on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Marks & Co. 100 Church Street Brighton BN1 1UJ England to 1 Blatchington Road Hove East Sussex BN3 3YP on 22 July 2014	View PDF Registered office address changed from C/O Marks & Co. 100 Church Street Brighton BN1 1UJ England to 1 Blatchington Road Hove East Sussex BN3 3YP on 22 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 3 April 2014	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014	View PDF Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 119	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 119 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	CH01	Director's details changed for Mrs Sonya May Mason on 8 November 2013	View PDF Director's details changed for Mrs Sonya May Mason on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Paul Christopher Mason on 8 November 2013	View PDF Director's details changed for Mr Paul Christopher Mason on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH03	Secretary's details changed for Sonya May Mason on 8 November 2013	View PDF Secretary's details changed for Sonya May Mason on 8 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Paul Christopher Mason on 8 November 2013	View PDF Director's details changed for Paul Christopher Mason on 8 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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