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3 MASON ROAD LIMITED

Company number 10929207

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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)
23 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
28 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 28 February 2021
13 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
04 Oct 2021 MR01 Registration of charge 109292070002, created on 24 September 2021
27 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
17 Dec 2019 MR01 Registration of charge 109292070001, created on 12 December 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
17 Oct 2019 CS01 Confirmation statement made on 22 August 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 CS01 Confirmation statement made on 22 August 2018 with updates
14 Dec 2017 AD01 Registered office address changed from 31 Highbridge Road Sutton Coldfield West Midlands B73 5QB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Carl Burkett on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Carl Burkett as a person with significant control on 14 December 2017
23 Nov 2017 AD01 Registered office address changed from The Gate House Gate Lane Sutton Coldfield B73 5TR United Kingdom to 31 Highbridge Road Sutton Coldfield West Midlands B73 5QB on 23 November 2017
23 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted