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MAS (HOLDINGS) LIMITED

Company number 08824513

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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)
24 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
24 Jan 2025 TM01 Termination of appointment of Arvindkumar Maganlal Thakkar as a director on 28 October 2024
10 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
23 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 154.17
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
22 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
02 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
17 Jun 2022 MR01 Registration of charge 088245130002, created on 16 June 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
08 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
25 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
10 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
22 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers/drag along notice 24/10/2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 202
04 May 2016 MR01 Registration of charge 088245130001, created on 28 April 2016
03 Mar 2016 AA Group of companies' accounts made up to 30 April 2015