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MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

Company number SC330579

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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)
15 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
08 Nov 2022 AA01 Current accounting period extended from 30 January 2023 to 31 March 2023
11 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 January 2022
21 Apr 2022 MR01 Registration of charge SC3305790004, created on 7 April 2022
21 Apr 2022 MR01 Registration of charge SC3305790005, created on 7 April 2022
08 Apr 2022 MR01 Registration of charge SC3305790003, created on 7 April 2022
16 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 30 January 2022
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 SH03 Purchase of own shares.
03 Feb 2022 SH03 Purchase of own shares.
03 Feb 2022 SH03 Purchase of own shares.
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2022
  • GBP 782
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 793
02 Feb 2022 PSC02 Notification of Construction Testing Solutions Limited as a person with significant control on 31 January 2022
02 Feb 2022 CH01 Director's details changed for Richard Gary Piper on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of David Douglas Archibald Mason as a director on 31 January 2022
02 Feb 2022 TM02 Termination of appointment of Maureen Mackay as a secretary on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Maureen Mackay as a director on 31 January 2022
02 Feb 2022 PSC07 Cessation of Niall David Lawless as a person with significant control on 31 January 2022
02 Feb 2022 AP01 Appointment of Richard Gary Piper as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Philip David Coles as a director on 31 January 2022
02 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2022 SH03 Purchase of own shares.