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MASON & THOMPSON LIMITED

Company number 10678317

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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)
09 May 2024	AD01	Registered office address changed from 25 Station Road Hinckley United Kingdom Leicestershire LE10 1AP United Kingdom to 10 King Street Newcastle Under Lyme ST5 1EL on 9 May 2024	View PDF Registered office address changed from 25 Station Road Hinckley United Kingdom Leicestershire LE10 1AP United Kingdom to 10 King Street Newcastle Under Lyme ST5 1EL on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Mark Thompson as a director on 31 March 2023	View PDF Termination of appointment of Mark Thompson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from 23 Regent Street Hinckley Leicestershire LE10 0AZ United Kingdom to 25 Station Road Hinckley United Kingdom Leicestershire LE10 1AP on 28 June 2021	View PDF Registered office address changed from 23 Regent Street Hinckley Leicestershire LE10 0AZ United Kingdom to 25 Station Road Hinckley United Kingdom Leicestershire LE10 1AP on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AD01	Registered office address changed from The Woolcomber Atkins Way Burbage Hinckley Leicestershire LE10 2PH United Kingdom to 23 Regent Street Hinckley Leicestershire LE10 0AZ on 22 April 2021	View PDF Registered office address changed from The Woolcomber Atkins Way Burbage Hinckley Leicestershire LE10 2PH United Kingdom to 23 Regent Street Hinckley Leicestershire LE10 0AZ on 22 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 8 Regent Court Hinckley LE10 0AD United Kingdom to The Woolcomber Atkins Way Burbage Hinckley Leicestershire LE10 2PH on 21 April 2021	View PDF Registered office address changed from 8 Regent Court Hinckley LE10 0AD United Kingdom to The Woolcomber Atkins Way Burbage Hinckley Leicestershire LE10 2PH on 21 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MASON & THOMPSON LIMITED

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