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MASON & CO HOLDINGS LTD

Company number 12320019

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Dec 2024 PSC04 Change of details for Mr Graham Edward Mason as a person with significant control on 5 December 2024
05 Dec 2024 PSC04 Change of details for Mrs Bethan Mason as a person with significant control on 5 December 2024
05 Dec 2024 CH01 Director's details changed for Mrs Bethan Mason on 5 December 2024
05 Dec 2024 CH01 Director's details changed for Mr Graham Edward Mason on 5 December 2024
08 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from 19 Erw Bant Llangynidr NP8 1LX Wales to Orchard House Cwm Crawnon Road Llangynidr Powys NP8 1LS on 29 February 2024
05 Jun 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 AP01 Appointment of Mrs Bethan Mason as a director on 24 May 2023
18 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
24 Jan 2023 PSC04 Change of details for Mr Graham Edward Mason as a person with significant control on 24 January 2023
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 PSC01 Notification of Bethan Mason as a person with significant control on 18 May 2022
18 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
14 Jul 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-18
  • GBP 100