MASON FACADES LTD

Company number 11259747

Date	Type	Description	View / Download
17 May 2024	CH01	Director's details changed for Fraser Macdonald Butler on 10 May 2024	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(5 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
19 May 2023	SH08	Change of share class name or designation	(2 pages)
19 May 2023	MA	Memorandum and Articles of Association	(19 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2023	AP01	Appointment of Scott Ashley Mason as a director on 14 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Paul Edward Mason as a person with significant control on 11 April 2023	(1 page)
09 May 2023	PSC02	Notification of Envisage Envelope Solutions Limited as a person with significant control on 11 April 2023	(2 pages)
05 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 November 2022	(3 pages)
23 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
22 Jan 2021	TM01	Termination of appointment of Scott Ashley Mason as a director on 22 January 2021	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
20 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
28 Sep 2018	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 28 September 2018	(1 page)
17 Jul 2018	AP01	Appointment of Scott Ashley Mason as a director on 5 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Fraser Macdonald Butler as a director on 5 July 2018	(2 pages)