MASON OWEN (SPECIALIST RISKS) LIMITED filing history - Find and update company information

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MASON OWEN (SPECIALIST RISKS) LIMITED

Company number 08821076

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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)
09 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH01	Director's details changed for Mr Andrew Gibbons on 12 April 2023	View PDF Director's details changed for Mr Andrew Gibbons on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Andrew Gibbons on 12 June 2023	View PDF Director's details changed for Mr Andrew Gibbons on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	TM01	Termination of appointment of Michael Barry Owen as a director on 1 April 2022	View PDF Termination of appointment of Michael Barry Owen as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of Carole Elizabeth Shaw as a secretary on 1 April 2022	View PDF Termination of appointment of Carole Elizabeth Shaw as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC05	Change of details for Mason Owen Financial Services Ltd as a person with significant control on 3 May 2022	View PDF Change of details for Mason Owen Financial Services Ltd as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR01	Registration of charge 088210760001, created on 1 April 2022	View PDF Registration of charge 088210760001, created on 1 April 2022 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
12 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD01	Registered office address changed from Gladstone House 11 Union Court Castle Street Liverpool L2 4UQ to 20 Chapel Street Liverpool L3 9AG on 5 December 2018	View PDF Registered office address changed from Gladstone House 11 Union Court Castle Street Liverpool L2 4UQ to 20 Chapel Street Liverpool L3 9AG on 5 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
05 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
22 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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