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MASSGROVE LIMITED

Company number 01099352

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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)
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC01 Notification of Sandra Liran Lawee as a person with significant control on 14 December 2017
11 Jul 2018 PSC07 Cessation of Sameer Nahum as a person with significant control on 14 December 2017
02 Jun 2018 AP01 Appointment of Ms Sandra Liran Lawee as a director on 25 May 2018
02 Jun 2018 TM01 Termination of appointment of Maurice Naji Lawee as a director on 25 May 2018
21 May 2018 AD01 Registered office address changed from 13 Brent Street London NW4 2EX to 274 West End Lane London NW6 1LJ on 21 May 2018
08 May 2018 TM02 Termination of appointment of Vivian Nahum as a secretary on 31 August 2017
23 Feb 2018 TM01 Termination of appointment of Vivian Nahum as a director on 31 January 2018
23 Feb 2018 AP01 Appointment of Ms Mariana Rusu as a director on 1 February 2018
23 Feb 2018 TM01 Termination of appointment of Sameer Nahum as a director on 31 January 2018
14 Dec 2017 PSC01 Notification of Maurice Lawee as a person with significant control on 14 December 2017
14 Dec 2017 AP01 Appointment of Mr Maurice Naji Lawee as a director on 14 December 2017
23 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders