MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD

Company number 01916098

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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)
29 Mar 2021 AA Full accounts made up to 30 June 2020
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
04 Jun 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Aug 2019 TM01 Termination of appointment of Beryl Lesley Selby as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Edward John Hudson as a director on 22 August 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
11 Jun 2019 AD01 Registered office address changed from Royal Oak Chambers 22 Village Road Higher Bebington Wirral CH63 8PT to 7th Floor 20 Chapel Street Liverpool L3 9AG on 11 June 2019
11 Jun 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
10 Jun 2019 PSC07 Cessation of Edward John Hudson as a person with significant control on 6 June 2019
10 Jun 2019 PSC02 Notification of Mason Owen Financial Services Limited as a person with significant control on 6 June 2019
10 Jun 2019 AP03 Appointment of Mrs Carole Elizabeth Shaw as a secretary on 6 June 2019
10 Jun 2019 AP01 Appointment of Mr Andrew Gibbons as a director on 6 June 2019
10 Jun 2019 TM02 Termination of appointment of Beryl Lesley Selby as a secretary on 6 June 2019
10 Jun 2019 AP01 Appointment of Mr Michael Barry Owen as a director on 6 June 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
15 Jan 2019 SH02 Statement of capital on 7 January 2019
  • GBP 1,000
11 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 21,000