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32 MASON STREET MANAGEMENT COMPANY LTD

Company number 11713555

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Oct 2021 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 22 September 2021
20 Oct 2021 PSC03 Notification of Gateway Properties Limited as a person with significant control on 22 September 2021
20 Oct 2021 PSC07 Cessation of Antony John Dean as a person with significant control on 22 September 2021
14 Oct 2021 PSC01 Notification of Antony John Dean as a person with significant control on 22 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Anthony John Dean on 22 September 2021
22 Sep 2021 PSC07 Cessation of Carol Allen as a person with significant control on 22 September 2021
22 Sep 2021 AP01 Appointment of Mr Anthony James Dean as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Carol Allen as a director on 22 September 2021
22 Sep 2021 AD01 Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 22 September 2021
02 Sep 2021 PSC01 Notification of Carol Allen as a person with significant control on 12 August 2021
12 Aug 2021 PSC07 Cessation of Chris John Taylor as a person with significant control on 6 August 2021
12 Aug 2021 TM01 Termination of appointment of Chris John Taylor as a director on 6 August 2021
12 Aug 2021 AP01 Appointment of Mrs Carol Allen as a director on 6 August 2021
30 Jun 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
12 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates