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MASON ROSE LTD

Company number 09519607

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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 Jan 2025 CS01 Confirmation statement made on 6 November 2024 with no updates
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
14 Jan 2021 MR01 Registration of charge 095196070001, created on 7 January 2021
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 TM01 Termination of appointment of Alasdair John Simpson as a director on 27 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Alasdair John Simpson as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Maria Pajares as a director on 1 July 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 132
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Nov 2017 AD01 Registered office address changed from 74 Macrae Road Pill Bristol BS20 0DD United Kingdom to 8a Bradbrook House Studio Place Knightsbridge London SW1X 8EL on 10 November 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100