MASSHOUSE BLOCK HI LIMITED

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DateDescription
24/06/2524 June 2025 NewFull accounts made up to 2024-09-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-09-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with updates

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27/09/2327 September 2023 Full accounts made up to 2022-09-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-18 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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26/11/2126 November 2021 Appointment of Mr Christopher Leek as a director on 2021-11-11

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06/10/216 October 2021 Termination of appointment of James Agar as a director on 2021-10-05

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13/07/2113 July 2021 Full accounts made up to 2020-09-30

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 13/05/2019

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY GRIF COSEC LIMITED

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED

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03/06/193 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER MOORE

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03/06/193 June 2019 DIRECTOR APPOINTED JAMES AGAR

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O BROOKS MACDONALD 10TH FLOOR NO 1 MARSDEN STREET MANCHESTER M2 1HW

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL

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30/05/1930 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019

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30/05/1930 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019

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26/04/1926 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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30/11/1830 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018

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30/11/1830 November 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018

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10/10/1810 October 2018 LEGAL CHARGE 03/05/2018

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055830770003

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11/04/1811 April 2018 CESSATION OF MIDLANDS GROUND RENTS LIMITED AS A PSC

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND RENTS INCOME FUND PLC

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP UNITED KINGDOM

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10/05/1710 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 THE "LENDER"/SECTION 291 OF THE COMPANIES ACT 2006 30/03/2017

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17/01/1717 January 2017 ARTICLES OF ASSOCIATION

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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29/12/1629 December 2016 ALTER ARTICLES 10/10/2016

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055830770002

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055830770001

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16/05/1616 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM RICHMOND HOUSE 1A HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP

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25/11/1525 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015

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03/06/153 June 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/04/151 April 2015 CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED

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29/01/1529 January 2015 TERMINATE SEC APPOINTMENT

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28/01/1528 January 2015 CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED

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20/10/1420 October 2014 TERMINATE SEC APPOINTMENT

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20/10/1420 October 2014 TERMINATE DIR APPOINTMENT

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16/10/1416 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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13/12/1213 December 2012 CURREXT FROM 31/03/2013 TO 30/09/2013

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12/10/1212 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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11/10/1211 October 2012 CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012

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12/09/1212 September 2012 DIRECTOR APPOINTED SIMON PAUL WOMBWELL

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/05/1221 May 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/11/119 November 2011 CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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11/10/1111 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARC DUSCHENES

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28/10/1028 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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04/10/104 October 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON

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11/03/1011 March 2010 SECRETARY APPOINTED JONATHAN STEWART MURPHY

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBINSON

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11/03/1011 March 2010 DIRECTOR APPOINTED MR MARC JOEL DUSCHENES

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM MYNSHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ

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14/11/0914 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 24100

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14/11/0914 November 2009 CONSOLIDATION 30/10/09

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ROBINSON / 05/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD REYNOLDS / 05/10/2009

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/01/0919 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK

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11/11/0811 November 2008 SECRETARY APPOINTED STEPHEN PAUL ROBINSON

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, ENTERPRISE HOUSE, 28 PARKWAY, DEESIDE, FLINTSHIRE, CH5 2NS

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY SIMON GARNETT

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/12/0729 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/12/0721 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 S366A DISP HOLDING AGM 11/01/06

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03/05/063 May 2006 S366A DISP HOLDING AGM 11/01/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 S386 DISP APP AUDS 11/01/06

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03/05/063 May 2006 S386 DISP APP AUDS 11/01/06

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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