Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 31 January 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 31 January 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr William Mason on 31 January 2023
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15 Feb 2023 |
EW01RSS |
Directors' register information at 15 February 2023 on withdrawal from the public register
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15 Feb 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Jan 2023 |
AD01 |
Registered office address changed from Thwaite End Barn Bolton Le Sands Carnforth LA5 9TN England to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 4 January 2023
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of James Mason as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Dawn Mason as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of William Mason Junior as a director on 10 August 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from Rfm 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to Thwaite End Barn Bolton Le Sands Carnforth LA5 9TN on 4 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr William Mason on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr William Mason on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr William Mason on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr James Mason on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mrs Dawn Mason on 31 January 2020
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