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MASH STAFFING HOLDINGS LIMITED

Company number 11178043

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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)
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
02 Feb 2024 CH01 Director's details changed for Mr Philip David Hugh Edelston on 1 June 2022
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 AP01 Appointment of Mr Julian Philip Spencer Johnson as a director on 3 October 2022
27 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 PSC07 Cessation of Smash Holdings Limited as a person with significant control on 3 October 2022
19 Oct 2022 PSC02 Notification of Assegai (Leathermarket) Limited as a person with significant control on 3 October 2022
19 Oct 2022 TM01 Termination of appointment of Christopher James Wareham as a director on 3 October 2022
17 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 PSC02 Notification of Smash Holdings Limited as a person with significant control on 17 November 2020
19 Nov 2020 PSC07 Cessation of Philip David Hugh Edelston as a person with significant control on 17 November 2020
19 Nov 2020 PSC07 Cessation of Christopher James Wareham as a person with significant control on 17 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2020 SH08 Change of share class name or designation
18 Nov 2020 SH10 Particulars of variation of rights attached to shares
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH10 Particulars of variation of rights attached to shares
09 Jun 2020 SH08 Change of share class name or designation