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YWR MASONIC HOLDINGS LIMITED

Company number 10251745

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	TM01	Termination of appointment of Brian Frederick Martyn as a director on 7 May 2024	View PDF Termination of appointment of Brian Frederick Martyn as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Ian Norman Elliott Lewis as a director on 11 April 2024	View PDF Appointment of Mr Ian Norman Elliott Lewis as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Mr Brian Duncan Littlejohn as a director on 2 May 2023	View PDF Appointment of Mr Brian Duncan Littlejohn as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of John Boyington as a director on 2 May 2023	View PDF Termination of appointment of John Boyington as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr James Henry Newman as a director on 21 March 2022	View PDF Appointment of Mr James Henry Newman as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC01	Notification of James Henry Newman as a person with significant control on 1 February 2022	View PDF Notification of James Henry Newman as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2022	PSC07	Cessation of David Stephen Pratt as a person with significant control on 7 November 2021	View PDF Cessation of David Stephen Pratt as a person with significant control on 7 November 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of David Stephen Pratt as a director on 7 November 2021	View PDF Termination of appointment of David Stephen Pratt as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2020	AP03	Appointment of Mr Malcolm Keith Whiteley as a secretary on 28 October 2020	View PDF Appointment of Mr Malcolm Keith Whiteley as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Anthony Michael Dyson as a secretary on 28 October 2020	View PDF Termination of appointment of Anthony Michael Dyson as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Anthony Michael Dyson as a director on 28 October 2020	View PDF Termination of appointment of Anthony Michael Dyson as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Malcolm Keith Whiteley as a director on 28 October 2020	View PDF Appointment of Mr Malcolm Keith Whiteley as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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YWR MASONIC HOLDINGS LIMITED

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