MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 25/07/2125 July 2021 | Termination of appointment of Oliver James Mason as a director on 2021-07-07 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O MAGNA ASSET MANAGEMENT FRRST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MADELIN |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MADELIN |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MASON / 04/01/2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 20/10/1520 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/06/153 June 2015 | CURREXT FROM 30/09/2014 TO 31/08/2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED MASON AND MADELIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/14 |
| 09/10/149 October 2014 | PREVSHO FROM 31/08/2015 TO 30/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADELIN |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 8-12 PRIESTGATE PETERBOROUGH PE1 1JA UNITED KINGDOM |
| 14/08/1314 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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