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MASON CLARK GROUP LIMITED

Company number 10897924

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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 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2023 MA Memorandum and Articles of Association
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with updates
03 Aug 2021 CH01 Director's details changed for Mr Ian Kenneth Cook on 5 May 2021
06 May 2021 AA Micro company accounts made up to 31 October 2020
18 Aug 2020 CH01 Director's details changed for Mr Gerard Francis Pegram on 17 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Andrew John Thompson on 17 August 2020
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
17 Aug 2020 CH01 Director's details changed for Mr Ian Kenneth Cook on 17 August 2020
06 May 2020 AA Micro company accounts made up to 31 October 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 May 2019 AA Micro company accounts made up to 31 October 2018
30 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 Aug 2018 PSC04 Change of details for Mr Andrew John Thompson as a person with significant control on 30 August 2018
30 Aug 2018 PSC04 Change of details for Mr Gerard Francis Pegram as a person with significant control on 30 August 2018
30 Aug 2018 PSC04 Change of details for Mr Ian Kenneth Cook as a person with significant control on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Andrew John Thompson on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Gerard Francis Pegram on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Ian Kenneth Cook on 30 August 2018