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MASSON HOUSE (LOUTH) LIMITED

Company number 01388162

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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)
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
31 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
27 Jul 2017 PSC07 Cessation of Peter Evan Mountain as a person with significant control on 6 April 2016
18 May 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Mar 2016 TM01 Termination of appointment of Andrew Peter Wickens as a director on 15 September 2015
18 Feb 2016 AP03 Appointment of Mr David Johnson as a secretary on 9 February 2016
18 Feb 2016 AP01 Appointment of Mr Peter Evan Mountain as a director on 5 November 2015
18 Feb 2016 AP01 Appointment of Mr Anthony Joseph Burns as a director on 5 November 2015
09 Feb 2016 TM02 Termination of appointment of Karen Louise Topliss as a secretary on 31 December 2015
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Malcolm Lamb as a director on 14 September 2015
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AP01 Appointment of Mr Malcolm Lamb as a director
12 Nov 2013 TM01 Termination of appointment of Stephen Burton as a director
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 6
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Teresa Mary Maybury on 27 July 2012
16 Mar 2012 AP01 Appointment of Rev Andrew Peter Wickens as a director