HW MASON & SONS (HOLDINGS) LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-28 with no updates

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24/07/2424 July 2024 Cessation of Robert Read Marchant as a person with significant control on 2024-01-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Change of details for Mr Mark Andrew Bottomley as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Change of details for Mr Robert Read Marchant as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 2023-05-22

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with updates

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01/02/231 February 2023 Termination of appointment of Roy Francis Mason as a director on 2022-12-21

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01/02/231 February 2023 Notification of Robert Read Marchant as a person with significant control on 2022-12-21

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01/02/231 February 2023 Notification of Mark Andrew Bottomley as a person with significant control on 2022-12-21

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01/02/231 February 2023 Notification of Jane Button as a person with significant control on 2022-12-21

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01/02/231 February 2023 Notification of Duncan Francis Mason as a person with significant control on 2022-12-21

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01/02/231 February 2023 Cessation of Roy Francis Mason as a person with significant control on 2022-12-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY FRANCIS MASON

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20/01/2120 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2021

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23/10/2023 October 2020 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/10/20. SHARES ALLOTTED ON 28/02/20. BARCODE A9EUVN97

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22/10/2022 October 2020 SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 1467766

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18/09/2018 September 2020 PREVSHO FROM 31/01/2021 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 28/02/20 STATEMENT OF CAPITAL GBP 1467716

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29/01/2029 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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