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HELEN MARY MASON LIMITED

Company number 08453615

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 04/12/2022
11 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from 51 Beeston Road Sheringham Norfolk NR26 8EJ to Corsewall Lighthouse Corsewall Point Kirkcolm DG9 0QG on 19 November 2021
07 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
07 May 2021 CH01 Director's details changed for Mr John Harris on 2 December 2020
07 May 2021 CH01 Director's details changed for Ms Helen Mary Mason on 2 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr John Harris as a director on 19 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 CH01 Director's details changed for Mrs Helen Mary Mason on 11 June 2014
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
22 Oct 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100