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F.B. MASON & CO. LIMITED

Company number 03556491

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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)
08 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
03 May 2024 PSC04 Change of details for Mr Timothy Edward Brace as a person with significant control on 22 April 2024
02 May 2024 CH01 Director's details changed for Mr Timothy Edward Brace on 22 April 2024
02 May 2024 AP03 Appointment of Mrs Kelly Marie Gardner as a secretary on 22 April 2024
02 May 2024 PSC04 Change of details for Mr Timothy Edward Brace as a person with significant control on 2 May 2024
02 May 2024 AD01 Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 17 Swallow Dale Saundersfoot SA69 9PP on 2 May 2024
02 May 2024 CH03 Secretary's details changed for Mr Timothy Edward Brace on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Timothy Edward Brace on 2 May 2024
30 Apr 2024 PSC07 Cessation of Dominic Ian Subbiani as a person with significant control on 26 April 2024
30 Apr 2024 TM01 Termination of appointment of Dominic Ian Subbiani as a director on 22 April 2024
06 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
19 May 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 October 2021
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 October 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates