ANDREW MASON LETTINGS LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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11/09/2511 September 2025 NewRegistered office address changed from 4 Whitehall Road Norwich Norfolk NR2 3EW to 16 High Street Wicklewood Wymondham Norfolk NR18 9QE on 2025-09-11

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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13/12/2413 December 2024 Registered office address changed from PO Box 4385 10867146: Companies House Default Address Cardiff CF14 8LH to 4 Whitehall Road Norwich Norfolk NR2 3EW on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Andrew Richard Mason as a person with significant control on 2024-12-13

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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29/11/2429 November 2024 Elect to keep the directors' residential address register information on the public register

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/04/241 April 2024 Total exemption full accounts made up to 2023-07-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 5 HARDY ROAD NORWICH NORFOLK NR1 1JL ENGLAND

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108671460001

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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