MASONS EVE MAINTENANCE LTD
Status | ACTIVE |
Company No. | 09584708 |
Category | Private Limited Company |
Incorporated | 11 May 2015 |
Age | 9 years, 21 days |
Jurisdiction | England Wales |
SUMMARY
MASONS EVE MAINTENANCE LTD is an active private limited company with number 09584708. It was incorporated 9 years, 21 days ago, on 11 May 2015. The company address is C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way, Evesham, WR11 1GP, England.
Company Fillings
Change person director company with change date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Luke David Hutchins
Documents
Change to a person with significant control
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Luke David Hutchins
Change date: 2022-09-06
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-25
New address: C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP
Old address: 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP England
Documents
Dissolved compulsory strike off suspended
Date: 17 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-20
Officer name: Mr Luke David Hutchins
Documents
Change to a person with significant control
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-20
Psc name: Mr Luke David Hutchins
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
Old address: 8 Huxtable Rise Worcester WR4 0NX England
New address: 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP
Change date: 2021-12-20
Documents
Termination secretary company with name termination date
Date: 30 Sep 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jaime Hutchins
Termination date: 2021-08-12
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Luke David Hutchins
Documents
Change person secretary company with change date
Date: 27 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jaime Hutchins
Change date: 2020-12-01
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Luke David Hutchins
Change date: 2020-12-01
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-01
Psc name: Luke David Hutchins
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2016-09-21
New address: 8 Huxtable Rise Worcester WR4 0NX
Documents
Change person secretary company with change date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jaime Geeling
Change date: 2016-09-19
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Change person secretary company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-18
Officer name: Mrs Jaime Geeling
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-18
Officer name: Mr Luke David Hutchins
Documents
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