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MASON STREET FURNITURE LTD

Company number 07704832

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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)
19 Apr 2024 AA Full accounts made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
06 Jul 2023 MR04 Satisfaction of charge 077048320002 in full
01 May 2023 AA Full accounts made up to 31 July 2022
09 Mar 2023 TM01 Termination of appointment of Catriona Ryrie Mary Venters as a director on 1 March 2023
09 Mar 2023 TM02 Termination of appointment of Catriona Ryrie Mary Venters as a secretary on 1 March 2023
14 Dec 2022 MR01 Registration of charge 077048320002, created on 8 December 2022
12 Dec 2022 MR04 Satisfaction of charge 077048320001 in full
29 Aug 2022 CH01 Director's details changed for Ms Catriona Ryrie Mary Venters on 29 August 2022
11 Aug 2022 PSC04 Change of details for Mr Shaun David Stacey as a person with significant control on 27 July 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 10,000
28 Jul 2022 MR01 Registration of charge 077048320001, created on 27 July 2022
17 Feb 2022 AA Full accounts made up to 31 July 2021
14 Feb 2022 PSC04 Change of details for Mr Shaun David Stacey as a person with significant control on 26 August 2020
17 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 6,000
30 Apr 2021 AA Full accounts made up to 31 July 2020
01 Apr 2021 AP01 Appointment of Mr Paul Michael Harrison as a director on 1 April 2021
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
28 Aug 2020 AP01 Appointment of Mr James Stephen Hambrook as a director on 28 August 2020
17 Jun 2020 AP01 Appointment of Mr Mark Eric Atkinson as a director on 1 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 AP01 Appointment of Mr Aidan John Byrne as a director on 18 May 2020
22 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019