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S&R MASON ENGINEERING COMPANY LIMITED

Company number 05985810

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
02 Aug 2023 AD01 Registered office address changed from 96 to 98 Empire Industrial Estate Aldridge Walsall WS9 8SX England to 19 Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 2 August 2023
02 Aug 2023 AA01 Current accounting period extended from 31 May 2023 to 31 October 2023
23 May 2023 AA Micro company accounts made up to 31 May 2022
01 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
06 Dec 2021 PSC07 Cessation of Helen May Mason as a person with significant control on 25 May 2021
06 Dec 2021 PSC07 Cessation of David Raymond Mason as a person with significant control on 25 May 2021
08 Jun 2021 TM01 Termination of appointment of Matthew David Anthony Mason as a director on 25 May 2021
08 Jun 2021 TM01 Termination of appointment of David Raymond Mason as a director on 25 May 2021
08 Jun 2021 AP01 Appointment of Mr Michael Edwin Allen as a director on 25 May 2021
08 Jun 2021 TM01 Termination of appointment of Helen May Mason as a director on 25 May 2021
08 Jun 2021 TM02 Termination of appointment of Helen May Mason as a secretary on 25 May 2021
08 Jun 2021 PSC02 Notification of Fan Engineering (Midlands) Ltd as a person with significant control on 25 May 2021
15 Dec 2020 AA Micro company accounts made up to 31 May 2020
26 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Jan 2019 AP01 Appointment of Mr Matthew David Anthony Mason as a director on 14 January 2019
03 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017