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THE MASTERS HOUSE LIMITED

Company number 09013864

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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)
08 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of James Stuart Fisher as a director on 18 October 2016	View PDF Termination of appointment of James Stuart Fisher as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Mr David Lee Thorne as a director on 18 October 2016	View PDF Appointment of Mr David Lee Thorne as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Mr Kevin Peter Jones as a director on 18 October 2016	View PDF Appointment of Mr Kevin Peter Jones as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 28 April 2016 Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 28 April 2016 Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2016	TM01	Termination of appointment of Victoria Helen Burgin as a director on 29 April 2015	View PDF Termination of appointment of Victoria Helen Burgin as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AD01	Registered office address changed from Northcurch Business Centre 84 Queen Street Sheffield S1 2DW England to The Masters House 92a Arundel Street Sheffield S1 4RE on 30 March 2015	View PDF Registered office address changed from Northcurch Business Centre 84 Queen Street Sheffield S1 2DW England to The Masters House 92a Arundel Street Sheffield S1 4RE on 30 March 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CERTNM	Company name changed smythe holliday LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	View PDF Company name changed smythe holliday LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Mr James Stuart Fisher as a director on 27 August 2014	View PDF Appointment of Mr James Stuart Fisher as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Mark Eames as a director on 27 August 2014	View PDF Termination of appointment of Mark Eames as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mrs Victoria Helen Burgin as a director on 27 August 2014	View PDF Appointment of Mrs Victoria Helen Burgin as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	View PDF Current accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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