Companies House does not verify the accuracy of the information filed

Advanced company search

MASONBROOK INVESTMENTS LTD

Company number 12495142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	CH01	Director's details changed for Mr Yiannis Harry Demopoulos on 23 January 2024	View PDF Director's details changed for Mr Yiannis Harry Demopoulos on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CH01	Director's details changed for Mr Gerry Alexander Demopoulos on 1 October 2023	View PDF Director's details changed for Mr Gerry Alexander Demopoulos on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	PSC04	Change of details for Mr Yiannis Harry Demopoulos as a person with significant control on 23 January 2024	View PDF Change of details for Mr Yiannis Harry Demopoulos as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	PSC04	Change of details for Mr Gerry Alexander Demopoulos as a person with significant control on 1 October 2023	View PDF Change of details for Mr Gerry Alexander Demopoulos as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 2,100	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?