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MASTCLIMBERS LIMITED

Company number 04079858

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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)
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
23 Aug 2017 PSC01 Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016
23 Aug 2017 PSC01 Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AP03 Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014
21 Oct 2014 TM02 Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014
17 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of John Sweeney as a director
17 Jun 2014 TM01 Termination of appointment of Christopher Mcgalpine as a director
17 Jun 2014 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director
10 Jun 2014 AP03 Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary
05 Jun 2014 TM02 Termination of appointment of Alasdair Macdonald as a secretary
08 May 2014 TM01 Termination of appointment of Cameron Reid as a director
08 May 2014 TM01 Termination of appointment of Alasdair Macdonald as a director
08 May 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 200
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012