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M.A.S.HBM LTD

Company number 10227060

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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)
29 Mar 2018 PSC02 Notification of Project Dee Bidco Limited as a person with significant control on 13 March 2018
29 Mar 2018 PSC07 Cessation of Sebastian Antony Love as a person with significant control on 13 March 2018
29 Mar 2018 PSC07 Cessation of Michele Love as a person with significant control on 13 March 2018
29 Mar 2018 PSC07 Cessation of Alex Love as a person with significant control on 13 March 2018
29 Mar 2018 TM01 Termination of appointment of Michele Love as a director on 13 March 2018
29 Mar 2018 TM01 Termination of appointment of Alex Love as a director on 13 March 2018
29 Mar 2018 AP01 Appointment of Mr Timothy Mark Read as a director on 13 March 2018
29 Mar 2018 AP01 Appointment of Dominick Adam Holland as a director on 13 March 2018
29 Mar 2018 AP01 Appointment of Rex Alastair Orton as a director on 13 March 2018
15 Mar 2018 MR01 Registration of charge 102270600001, created on 13 March 2018
20 Feb 2018 PSC01 Notification of Sebastian Antony Love as a person with significant control on 7 December 2017
14 Feb 2018 AA Total exemption full accounts made up to 10 December 2017
14 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 10 December 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 4
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2017 TM01 Termination of appointment of Sebastian Antony Love as a director on 9 June 2017
07 Apr 2017 AD01 Registered office address changed from 5 Dairy Court Alton Hants GU34 2FB England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 7 April 2017
11 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)