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MASON & FIFTH HOLDINGS LIMITED

Company number 11333283

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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)
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
  • GBP 44.28
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
  • GBP 32.09
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