MASH HOLDINGS LIMITED

Company number 06861426

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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)
22 Jul 2021 MR01 Registration of charge 068614260001, created on 12 July 2021
22 Jul 2021 MR01 Registration of charge 068614260002, created on 12 July 2021
26 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Mar 2021 RP04AP04 Second filing for the appointment of Eacotts International Limited as a secretary
25 Feb 2021 AP04 Appointment of Eacotts International Limited as a secretary on 31 January 2021
  • ANNOTATION Clarification a second filed AP04 was registered on 24/03/2021.
24 Feb 2021 TM02 Termination of appointment of Leila Sangar as a secretary on 4 February 2021
24 Sep 2020 AA Group of companies' accounts made up to 28 April 2019
14 Apr 2020 AA01 Previous accounting period shortened from 27 April 2019 to 26 April 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
20 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
30 Oct 2019 AA Group of companies' accounts made up to 29 April 2018
25 Apr 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
12 Feb 2019 AA Group of companies' accounts made up to 30 April 2017
30 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
29 Aug 2018 AA01 Previous accounting period extended from 24 April 2018 to 30 April 2018
25 Jun 2018 CH01 Director's details changed for Mr Michael James Wallace Ashley on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr Michael James Wallace Ashley as a person with significant control on 25 June 2018
23 Apr 2018 AA01 Previous accounting period shortened from 25 April 2017 to 24 April 2017
28 Mar 2018 AP03 Appointment of Mrs Leila Sangar as a secretary on 26 March 2018
28 Mar 2018 TM02 Termination of appointment of Eacotts International Limited as a secretary on 26 March 2018
22 Mar 2018 AP04 Appointment of Eacotts International Limited as a secretary on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Leila Sangar as a secretary on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Eacotts International Limited as a secretary on 22 March 2018
22 Mar 2018 AP03 Appointment of Mrs Leila Sangar as a secretary on 22 March 2018