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HW MASON & SONS (HOLDINGS) LTD

Company number 12432252

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
22 May 2023 PSC04 Change of details for Mr Robert Read Marchant as a person with significant control on 22 May 2023
22 May 2023 PSC04 Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 22 May 2023
22 May 2023 PSC04 Change of details for Mr Mark Andrew Bottomley as a person with significant control on 22 May 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
01 Feb 2023 PSC07 Cessation of Roy Francis Mason as a person with significant control on 21 December 2022
01 Feb 2023 PSC01 Notification of Duncan Francis Mason as a person with significant control on 21 December 2022
01 Feb 2023 PSC01 Notification of Jane Button as a person with significant control on 21 December 2022
01 Feb 2023 PSC01 Notification of Mark Andrew Bottomley as a person with significant control on 21 December 2022
01 Feb 2023 PSC01 Notification of Robert Read Marchant as a person with significant control on 21 December 2022
01 Feb 2023 TM01 Termination of appointment of Roy Francis Mason as a director on 21 December 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
10 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
20 Jan 2021 PSC01 Notification of Roy Francis Mason as a person with significant control on 20 January 2021
20 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 20 January 2021
23 Oct 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 22/10/20. Shares allotted on 28/02/20. Barcode A9EUVN97
22 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,467,766
18 Sep 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 May 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,467,716
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020.
29 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-29
  • GBP 1