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MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD

Company number 01916098

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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)
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
21 Mar 2023 AA Full accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Jan 2023 CH01 Director's details changed for Mr Andrew Gibbons on 16 January 2023
03 May 2022 TM01 Termination of appointment of Michael Barry Owen as a director on 1 April 2022
03 May 2022 TM02 Termination of appointment of Carole Elizabeth Shaw as a secretary on 1 April 2022
04 Apr 2022 MR01 Registration of charge 019160980001, created on 1 April 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
07 Jan 2022 AA Full accounts made up to 30 June 2021
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