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MASONIC NOMINEES (SOUTHPORT) LIMITED

Company number 00463138

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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)
28 Apr 2020 AP01 Appointment of Mr Neil Andrew Latham as a director on 1 April 2020
28 Apr 2020 TM01 Termination of appointment of Philip George Stock as a director on 1 April 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Sep 2017 AP03 Appointment of Mr John Calvert as a secretary on 1 September 2017
04 Sep 2017 TM02 Termination of appointment of Michael Frederick Copland as a secretary on 1 September 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AP01 Appointment of Mr Philip George Stock as a director
21 May 2014 TM01 Termination of appointment of Bryan Henshaw as a director
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
28 Jul 2013 AP01 Appointment of Mr Colin George Jenkins as a director
18 Jun 2013 TM01 Termination of appointment of Robert Wright as a director
18 Jun 2013 TM01 Termination of appointment of Charles Paton as a director
18 Jun 2013 TM01 Termination of appointment of Boguslaw Lewinski as a director
18 Jun 2013 AP01 Appointment of Mr Boguslaw Jerzy Lewinski as a director