MASON & SUMMERS LIMITED: Filings

  • Overview

    Company NameMASON & SUMMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00444035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MASON & SUMMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022

    1 pagesPSC07

    Notification of Inver House Distillers Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of Martin John Leonard as a director on Dec 15, 2022

    1 pagesTM01

    Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on May 29, 2018

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0