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ABBOTT AND MASON BUILDING AND JOINERY CONTRACTORS LIMITED

Company number 04522555

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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)
24 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
16 Sep 2025 AA Micro company accounts made up to 31 December 2024
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 5
14 Jan 2025 CH01 Director's details changed for Mrs Yvette Leyley Mason on 14 January 2025
14 Jan 2025 AP01 Appointment of Mrs Yvette Leyley Mason as a director on 14 January 2025
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
21 Aug 2024 TM01 Termination of appointment of Adam Gibson as a director on 20 August 2024
21 Aug 2024 PSC04 Change of details for Mr Luke Mason as a person with significant control on 1 August 2024
21 Aug 2024 PSC07 Cessation of Adam Gibson as a person with significant control on 1 August 2024
18 Jun 2024 CH01 Director's details changed for Mr Adam Gibson on 13 June 2024
18 Jun 2024 PSC04 Change of details for Mr Adam Gibson as a person with significant control on 13 June 2024
03 Apr 2024 PSC04 Change of details for Mr Luke Mason as a person with significant control on 2 June 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
21 Oct 2022 AD01 Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB on 21 October 2022
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
01 Feb 2022 PSC07 Cessation of Kevin Abbott as a person with significant control on 4 January 2022
01 Feb 2022 PSC07 Cessation of Stephen Mason as a person with significant control on 4 January 2022
01 Feb 2022 PSC01 Notification of Luke Mason as a person with significant control on 4 January 2022
01 Feb 2022 PSC01 Notification of Adam Gibson as a person with significant control on 4 January 2022
01 Feb 2022 TM01 Termination of appointment of Stephen Mason as a director on 4 January 2022
01 Feb 2022 TM01 Termination of appointment of Kevin Abbott as a director on 4 January 2022
01 Feb 2022 TM02 Termination of appointment of Stephen Mason as a secretary on 4 January 2022