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MASON & FAMILY INVESTMENTS LTD

Company number 00870430

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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 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with updates
View PDF Confirmation statement made on 23 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 MR01 Registration of charge 008704300009, created on 18 February 2026
View PDF Registration of charge 008704300009, created on 18 February 2026 - link opens in a new window - 4 pages (4 pages)
31 Oct 2025 AA Unaudited abridged accounts made up to 31 January 2025
View PDF Unaudited abridged accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
16 Sep 2025 PSC04 Change of details for Mrs Ayshe Jane Standley as a person with significant control on 16 September 2025
View PDF Change of details for Mrs Ayshe Jane Standley as a person with significant control on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 CH01 Director's details changed for Mrs Ayshe Jane Standley on 16 September 2025
View PDF Director's details changed for Mrs Ayshe Jane Standley on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 May 2025 CS01 Confirmation statement made on 23 May 2025 with updates
View PDF Confirmation statement made on 23 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2025 AP01 Appointment of Mr Mark Standley as a director on 21 May 2025
View PDF Appointment of Mr Mark Standley as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 CERTNM Company name changed mason estate agents LIMITED\certificate issued on 21/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-19
View PDF Company name changed mason estate agents LIMITED\certificate issued on 21/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-19
- link opens in a new window - 3 pages (3 pages)
20 May 2025 PSC04 Change of details for Mrs Ayshe Jane Beatrup as a person with significant control on 20 May 2025
View PDF Change of details for Mrs Ayshe Jane Beatrup as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 CH01 Director's details changed for Mrs Ayshe Jane Beatrup on 20 May 2025
View PDF Director's details changed for Mrs Ayshe Jane Beatrup on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024 PSC07 Cessation of Barrington Mason as a person with significant control on 1 July 2022
View PDF Cessation of Barrington Mason as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2024 PSC04 Change of details for Mr Barrington Mason as a person with significant control on 20 July 2021
View PDF Change of details for Mr Barrington Mason as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 PSC01 Notification of Ayshe Jane Beatrup as a person with significant control on 20 July 2021
View PDF Notification of Ayshe Jane Beatrup as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024 PSC04 Change of details for Mr Barrington Mason as a person with significant control on 31 July 2024
View PDF Change of details for Mr Barrington Mason as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)