- Company Overview for MASON & FIFTH HOLDINGS LIMITED (11333283)
- Filing history for MASON & FIFTH HOLDINGS LIMITED (11333283)
- People for MASON & FIFTH HOLDINGS LIMITED (11333283)
- More for MASON & FIFTH HOLDINGS LIMITED (11333283)
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) |
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18 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
16 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
15 Jul 2024 | CH01 | Director's details changed for Mr Benjamin Max Prevezer on 7 June 2024 | |
15 Jul 2024 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 7 June 2024 | |
15 Jul 2024 | PSC04 | Change of details for Mr Benjamin Max Prevezer as a person with significant control on 7 June 2024 | |
17 Jun 2024 | AA01 | Previous accounting period shortened from 28 March 2024 to 27 March 2024 | |
10 May 2024 | AD01 | Registered office address changed from 38 38 Rosebery Avenue London EC1R 4RN England to 38 Rosebery Avenue London EC1R 4RN on 10 May 2024 | |
10 May 2024 | AD01 | Registered office address changed from 14 David Mews London W1U 6EQ England to 38 38 Rosebery Avenue London EC1R 4RN on 10 May 2024 | |
19 Mar 2024 | AA01 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 | |
20 Dec 2023 | AA01 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
05 Jun 2023 | TM01 | Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 | |
05 Jun 2023 | AP01 | Appointment of Richard Harry Silver as a director on 30 May 2023 | |
05 Jun 2023 | AP01 | Appointment of Natasha El Shazly as a director on 30 May 2023 | |
01 Jun 2023 | PSC04 | Change of details for Mr Benjamin Max Prevezer as a person with significant control on 30 May 2023 | |
01 Jun 2023 | PSC04 | Change of details for Mr David Louis Silver as a person with significant control on 30 May 2023 | |
01 Jun 2023 | PSC05 | Change of details for Louis B Holdings Limited as a person with significant control on 1 June 2023 | |
01 Jun 2023 | PSC02 | Notification of City & General (Co-Living) Limited as a person with significant control on 28 February 2020 | |
01 Jun 2023 | PSC02 | Notification of Louis B Holdings Limited as a person with significant control on 28 February 2020 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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25 May 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
22 May 2023 | SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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03 Apr 2023 | PSC04 | Change of details for Mr David Louis Silver as a person with significant control on 28 March 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Mr David Louis Silver on 28 March 2023 | |
10 Feb 2023 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 |