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MASTERMAC HOLDINGS LIMITED

Company number 14362144

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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)
19 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH01	Director's details changed for Mr Roger Paul James on 21 October 2022	View PDF Director's details changed for Mr Roger Paul James on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Anthony Francis Harrington on 21 October 2022	View PDF Director's details changed for Mr Anthony Francis Harrington on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH03	Secretary's details changed for Miss Jodie O'brien on 21 November 2022	View PDF Secretary's details changed for Miss Jodie O'brien on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC04	Change of details for Mr Roger Paul James as a person with significant control on 21 October 2022	View PDF Change of details for Mr Roger Paul James as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Anthony Francis Harrington as a person with significant control on 21 October 2022	View PDF Change of details for Mr Anthony Francis Harrington as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP03	Appointment of Miss Jodie O'brien as a secretary on 21 November 2022	View PDF Appointment of Miss Jodie O'brien as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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