Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
TM01 |
Termination of appointment of Jana Thomas as a director on 14 November 2024
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13 Nov 2024 |
CERTNM |
Company name changed masthaven LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB
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11 Sep 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jan 2024 |
AP01 |
Appointment of Mrs Jana Thomas as a director on 1 January 2024
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 15/12/2023
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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15 Dec 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
TM02 |
Termination of appointment of Claire Morris as a secretary on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Margaret Mills as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Graham Mccaig as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Ashley John Machin as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of David Hopton as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Jeremy Glass as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Peter Furnell as a director on 29 November 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB on 7 September 2023
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07 Sep 2023 |
CERTNM |
Company name changed masthaven bank LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Simon Peter Furnell as a director on 16 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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