MASSHOUSE DEVELOPMENTS LTD
Company number 04599607 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st England to Elementary Property 3 Oxford Court Manchester M2 3WQ on 2026-06-24 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 2 Sep 2025 | Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on 2025-09-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ to Unit 7 Greenacre Street Clitheroe BB7 1EB on 2025-01-22 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 11 Sep 2023 | Satisfaction of charge 045996070025 in full · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 045996070024 in full · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 045996070023 in full · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 045996070022 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE | View document |
| 29 Dec 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 2 Nov 2020 | DIRECTOR APPOINTED MR RICHARD JOHN FEE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 11 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070025 | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070024 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070023 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070022 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 01/01/2015 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART PAYNE / 15/04/2015 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 01/01/2015 | View document |
| 8 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 27 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | View document |
| 17 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR LIAM HUGH FENNELL | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL | View document |
| 18 Aug 2010 | COMPANY BUSINESS 11/08/2010 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEWART | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE RUTHERFORD STEWART / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CURRIE SANDERS / 25/11/2009 | View document |
| 22 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 | View document |
| 22 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 22 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS REIL | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN EDWARD KENDRICK LOGGED FORM | View document |
| 9 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | View document |
| 4 Nov 2008 | SECRETARY APPOINTED STEPHEN PAUL ROBINSON | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROWNEY | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED ANNE RUTHERFORD STEWART | View document |
| 21 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | COMPANY NAME CHANGED MASS HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/06/05 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | COMPANY NAME CHANGED DAVID MCLEAN MASSHOUSE DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 16/02/04 | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | COMPANY NAME CHANGED EVER 1973 LIMITED CERTIFICATE ISSUED ON 21/01/03 | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |