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MASCOLO (UK) HOLDINGS LIMITED

Company number 06349946

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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)
06 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Feb 2017 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA on 28 February 2017
27 Feb 2017 AP01 Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
11 Jan 2017 CH01 Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017
11 Jan 2017 CH03 Secretary's details changed for James Justin Patrick Donovan on 11 January 2017
11 Jan 2017 CH03 Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 CH03 Secretary's details changed for Mr John Bernard Miller on 7 March 2016
28 Sep 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
07 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 AP03 Appointment of James Justin Patrick Donovan as a secretary
28 Apr 2010 AA Full accounts made up to 31 August 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed