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MASH INNS LIMITED

Company number 10010356

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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)
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
25 Jun 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 CH01 Director's details changed for Mr James Edward John Croft on 30 April 2019
14 Jan 2019 TM01 Termination of appointment of Gary Pettet as a director on 3 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr James Edward John Croft on 3 September 2018
29 Jun 2018 AA Full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
08 May 2017 AA Full accounts made up to 30 September 2016
22 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Dec 2016 AP01 Appointment of Mrs Lucy Jane Bell as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Jonathan Henry Hire as a director on 1 December 2016
05 Jul 2016 AP01 Appointment of Mr Jonathan Henry Hire as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Neil Reynolds Smith as a director on 5 July 2016
15 Apr 2016 CH01 Director's details changed for Mr James Croft on 17 February 2016
06 Apr 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 400,000
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 AP01 Appointment of Mr Gavin George as a director on 21 March 2016
24 Mar 2016 AP01 Appointment of Mr Gary Pettet as a director on 21 March 2016
23 Mar 2016 MR01 Registration of charge 100103560001, created on 21 March 2016
17 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • GBP 1