YWR MASONIC HOLDINGS LIMITED

Company number 10251745

Date	Type	Description	View / Download
28 Oct 2020	TM01	Termination of appointment of Anthony Michael Dyson as a director on 28 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Malcolm Keith Whiteley as a director on 28 October 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
29 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
19 Jun 2019	AP01	Appointment of Mr Brian Frederick Martyn as a director on 18 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr John Boyington as a director on 18 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Brian John Priestley as a director on 18 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Stuart Charles Grantham as a director on 18 June 2019	(1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 May 2018	TM02	Termination of appointment of Keith Tolan as a secretary on 7 May 2018	(1 page)
10 May 2018	AP03	Appointment of Mr Anthony Michael Dyson as a secretary on 8 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Keith Tolan as a director on 7 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Anthony Michael Dyson as a director on 8 May 2018	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(3 pages)
28 Jun 2017	PSC01	Notification of David Stephen Pratt as a person with significant control on 25 June 2016	(2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
08 Mar 2017	MA	Memorandum and Articles of Association	(11 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2016	AP01	Appointment of Mr Stuart Charles Grantham as a director on 21 September 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of John Rushworth as a director on 20 September 2016	(1 page)
23 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
25 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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