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MASTERBUILD PRODUCTS LIMITED

Company number 06334567

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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 Sep 2016 CH01 Director's details changed for Mr Mark Aiden Kelly on 5 September 2016
05 Sep 2016 CH01 Director's details changed for Miss Michelle Kelly on 5 September 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 502,500
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 502,500
25 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 502,500
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Miss Michelle Kelly on 6 August 2010
15 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 06/08/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
29 Oct 2008 363a Return made up to 06/08/08; full list of members
29 Oct 2008 288a Director appointed mr mark aiden kelly
29 Oct 2008 288a Director appointed miss michelle kelly
29 Oct 2008 288b Appointment terminated director michael kelly