Companies House does not verify the accuracy of the information filed

MASON FACADES LTD

Company number 11259747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Fraser Macdonald Butler on 10 May 2024	View PDF Director's details changed for Fraser Macdonald Butler on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2023	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 - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Scott Ashley Mason as a director on 14 April 2023	View PDF Appointment of Scott Ashley Mason as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Paul Edward Mason as a person with significant control on 11 April 2023	View PDF Cessation of Paul Edward Mason as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC02	Notification of Envisage Envelope Solutions Limited as a person with significant control on 11 April 2023	View PDF Notification of Envisage Envelope Solutions Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 November 2022	View PDF Registered office address changed from 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 November 2022 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	TM01	Termination of appointment of Scott Ashley Mason as a director on 22 January 2021	View PDF Termination of appointment of Scott Ashley Mason as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
20 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 28 September 2018	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP01	Appointment of Scott Ashley Mason as a director on 5 July 2018	View PDF Appointment of Scott Ashley Mason as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MASON FACADES LTD

Filter by category