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MASTER'S HOUSE HOLDINGS LIMITED

Company number 13764072

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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)
02 Jan 2025	TM01	Termination of appointment of Terence George Baxter as a director on 1 January 2025	View PDF Termination of appointment of Terence George Baxter as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2024	AP01	Appointment of Mr Stephen Derek Flory as a director on 11 December 2024	View PDF Appointment of Mr Stephen Derek Flory as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Sophie Rebecca Alexander-Parker as a director on 20 February 2024	View PDF Termination of appointment of Sophie Rebecca Alexander-Parker as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Terence George Baxter as a director on 19 February 2024	View PDF Appointment of Mr Terence George Baxter as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	PSC05	Change of details for Locus Management Solutions Ltd as a person with significant control on 10 February 2022	View PDF Change of details for Locus Management Solutions Ltd as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MR01	Registration of charge 137640720003, created on 14 April 2022	View PDF Registration of charge 137640720003, created on 14 April 2022 - link opens in a new window - 37 pages (37 pages)
07 Apr 2022	MR01	Registration of charge 137640720002, created on 21 March 2022	View PDF Registration of charge 137640720002, created on 21 March 2022 - link opens in a new window - 32 pages (32 pages)
24 Mar 2022	MR01	Registration of charge 137640720001, created on 22 March 2022	View PDF Registration of charge 137640720001, created on 22 March 2022 - link opens in a new window - 40 pages (40 pages)
18 Jan 2022	TM01	Termination of appointment of Terence George Baxter as a director on 18 January 2022	View PDF Termination of appointment of Terence George Baxter as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mrs Victoria Elizabeth Clement as a director on 17 January 2022	View PDF Appointment of Mrs Victoria Elizabeth Clement as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Ms Sophie Alexander-Parker as a director on 17 January 2022	View PDF Appointment of Ms Sophie Alexander-Parker as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP03	Appointment of Mrs Patricia Mary Summers as a secretary on 1 December 2021	View PDF Appointment of Mrs Patricia Mary Summers as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MASTER'S HOUSE HOLDINGS LIMITED

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