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HW MASON & SONS (HOLDINGS) LTD

Company number 12432252

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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 Jul 2024	PSC07	Cessation of Robert Read Marchant as a person with significant control on 25 January 2024	View PDF Cessation of Robert Read Marchant as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC04	Change of details for Mr Robert Read Marchant as a person with significant control on 22 May 2023	View PDF Change of details for Mr Robert Read Marchant as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 22 May 2023	View PDF Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Mark Andrew Bottomley as a person with significant control on 22 May 2023	View PDF Change of details for Mr Mark Andrew Bottomley as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC07	Cessation of Roy Francis Mason as a person with significant control on 21 December 2022	View PDF Cessation of Roy Francis Mason as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Duncan Francis Mason as a person with significant control on 21 December 2022	View PDF Notification of Duncan Francis Mason as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Jane Button as a person with significant control on 21 December 2022	View PDF Notification of Jane Button as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Mark Andrew Bottomley as a person with significant control on 21 December 2022	View PDF Notification of Mark Andrew Bottomley as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Robert Read Marchant as a person with significant control on 21 December 2022	View PDF Notification of Robert Read Marchant as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Roy Francis Mason as a director on 21 December 2022	View PDF Termination of appointment of Roy Francis Mason as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2021	PSC01	Notification of Roy Francis Mason as a person with significant control on 20 January 2021	View PDF Notification of Roy Francis Mason as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 20 January 2021	View PDF Withdrawal of a person with significant control statement on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/10/20. Shares allotted on 28/02/20. Barcode A9EUVN97
22 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2020 GBP 1,467,766	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2020 GBP 1,467,766 - link opens in a new window - 7 pages (7 pages)
18 Sep 2020	AA01	Previous accounting period shortened from 31 January 2021 to 31 May 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,467,716 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020.	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 1,467,716 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020. - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 17 pages (17 pages)

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HW MASON & SONS (HOLDINGS) LTD

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