ANNA MASON LTD
| Status | ADMINISTRATION |
| Company No. | 10382350 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2016 |
| Age | 7 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ANNA MASON LTD is an administration private limited company with number 10382350. It was incorporated 7 years, 8 months, 12 days ago, on 19 September 2016. The company address is Cowgills Limited Fourth Floor Unit 5b Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD.
Company Fillings
Change registered office address company with date old address new address
Date: 26 May 2024
Action Date: 26 May 2024
Category: Address
Type: AD01
Old address: 33 Upper Tooting Park London SW17 7SN England
Change date: 2024-05-26
New address: Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
Documents
Liquidation in administration appointment of administrator
Date: 26 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Capital : 166.625 GBP
Date: 2023-12-07
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103823500002
Charge creation date: 2023-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2023
Action Date: 27 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103823500001
Charge creation date: 2023-02-27
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 30 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-30
Psc name: Mrs Anna Sarah Karen Wynne-Williams
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type micro entity
Date: 23 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Capital : 0.00125 GBP
Date: 2018-06-25
Documents
Capital alter shares subdivision
Date: 05 Jul 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-14
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 03 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Henry Julian Allen Wynne-Williams
Appointment date: 2018-06-25
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-14
Officer name: Mrs Anna Sarah Karen Wynne-Williams
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Julian Allen Wynne-Williams
Appointment date: 2018-02-19
Documents
Change to a person with significant control
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anna Sarah Karen Wynne-Williams
Change date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-18
Old address: 47 Ouseley Road London SW12 8ED United Kingdom
New address: 33 Upper Tooting Park London SW17 7SN
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Sara Karen Wynne-Williams
Change date: 2016-10-10
Documents
Some Companies
BERKELEY ROAD MANAGEMENT COMPANY LIMITED
43 GLADSTONE STREET,BRISTOL,BS16 4RF
| Number: | 04122439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOOPHOLES IN LOOPHOLES ADVICE AND SOLUTIONS LTD
FLAT 15 548 FOREST ROAD,LONDON,E17 3BF
| Number: | 11698470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANGEWOOD,LONGCROSS,
| Number: | 01920114 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
5TH FLOOR, SUITE 1A, WATLING HOUSE,LONDON,EC4M 5SB
| Number: | 09730118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP030745 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
76 ELM DRIVE,RISCA,NP11 6HJ
| Number: | 09858858 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |