Advanced company searchLink opens in new window

MAST HOUSE HOLDINGS LIMITED

Company number 01510566

Filter by category


Confirmation statement filters

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)
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Mar 2016 AP01 Appointment of Joanna Louise Keefe as a director on 21 March 2016
22 Mar 2016 CERTNM Company name changed internal accountant LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AP01 Appointment of Joseph James Keefe as a director on 21 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
26 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Bernadette Elaine Keefe on 14 March 2010
01 May 2009 AA Total exemption full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 14/03/09; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 14/03/07; full list of members
18 May 2007 288c Director's particulars changed