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MASON AND ROLLINS LTD

Company number 13605713

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
08 Mar 2024 CH01 Director's details changed for Mr Benjamin James Mason on 8 March 2024
21 Feb 2024 CH01 Director's details changed for Mr Benjamin James Mason on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Benjamin James Mason as a person with significant control on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mrs Hannie Mason as a person with significant control on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Miss Hannie Rollins on 20 February 2024
20 Feb 2024 AD01 Registered office address changed from 1 Low House Drive Silsden Keighley BD20 0NW England to 33 Kirkgate Silsden Keighley BD20 0AJ on 20 February 2024
16 Jun 2023 PSC04 Change of details for Miss Hannie Rollins as a person with significant control on 1 June 2023
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 September 2022
03 Feb 2023 MR01 Registration of charge 136057130003, created on 1 February 2023
15 Aug 2022 MR01 Registration of charge 136057130001, created on 11 August 2022
15 Aug 2022 MR01 Registration of charge 136057130002, created on 11 August 2022
11 May 2022 CERTNM Company name changed peak estate agents LTD\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
06 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-06
  • GBP 2