MAST MIDCO 1 LIMITED filing history - Find and update company information

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MAST MIDCO 1 LIMITED

Company number 04983525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	AP01	Appointment of Mr Stewart William Small as a director on 18 November 2022	View PDF Appointment of Mr Stewart William Small as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2022	View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	AP01	Appointment of Mr Andy Muir as a director on 28 October 2021	View PDF Appointment of Mr Andy Muir as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Mark William Grinonneau as a director on 28 October 2021	View PDF Termination of appointment of Mark William Grinonneau as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 3 March 2021	View PDF Director's details changed for Mr Daniel Marinus Maria Vermeer on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Vinh Christopher as a director on 9 February 2021	View PDF Termination of appointment of Vinh Christopher as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
09 Dec 2020	AP01	Appointment of Mr Mark William Grinonneau as a director on 7 December 2020	View PDF Appointment of Mr Mark William Grinonneau as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020	View PDF Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
24 May 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2019	View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019	View PDF Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC05	Change of details for Mast Estates Partnership Limited as a person with significant control on 18 February 2019	View PDF Change of details for Mast Estates Partnership Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	View PDF Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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