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MASONLAKE LIMITED

Company number 10079005

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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)
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
15 Mar 2023 CH03 Secretary's details changed for Mr Martin Owens on 20 November 2016
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares appearing opposite the name of each of each applicant be allotted, share certificate in respect of these shares be and are prepared, 01/04/2022
15 Jul 2022 CS01 Confirmation statement made on 1 April 2022 with updates
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 4
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 AP01 Appointment of Mr Martin Owens as a director on 8 July 2021
27 Jul 2021 CH01 Director's details changed for Dr Hilary Owens on 1 December 2016
03 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
30 Apr 2021 SH10 Particulars of variation of rights attached to shares
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 3
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates