14SF MASECO TIDALSTONE SPV LTD.

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistration of charge 108805780003, created on 2025-07-10

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30/04/2530 April 2025 Confirmation statement made on 2025-04-27 with no updates

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15/04/2515 April 2025 Notification of Joni Sairanen as a person with significant control on 2025-04-01

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15/04/2515 April 2025 Notification of Carolyn Sairanen Fuller as a person with significant control on 2025-04-01

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15/04/2515 April 2025 Change of details for Maseco Tidalstone Property Uk Ltd. as a person with significant control on 2025-04-01

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15/04/2515 April 2025 Cessation of Joni Sairanen as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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18/03/2518 March 2025 Satisfaction of charge 108805780001 in full

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

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02/05/242 May 2024 Confirmation statement made on 2024-04-27 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Micro company accounts made up to 2021-07-31

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

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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27/04/2027 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108805780002

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SELLON

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MATTHEWS

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108805780001

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14/09/1714 September 2017 SECRETARY APPOINTED MR JONI SAIRANEN

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JAMES SELLON

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JOSHUA ELI MATTHEWS

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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