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MAST HERITAGE LIMITED

Company number 09447352

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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)
13 Nov 2024 TM01 Termination of appointment of Mark Kristian Blondeau as a director on 7 October 2024
22 Oct 2024 AP01 Appointment of Mr Mark Kristian Blondeau as a director on 7 October 2024
09 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jan 2021 TM01 Termination of appointment of Paul Wyatt Julian Gore-Booth as a director on 1 January 2021
10 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2016
18 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 1,200,001
08 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 November 2015