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MAS RENTAL PROPERTIES LIMITED

Company number 12437305

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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 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
17 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
03 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
06 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2021
  • GBP 200
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
25 Jan 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
25 Jan 2021 MR01 Registration of charge 124373050003, created on 15 January 2021
25 Jan 2021 MR01 Registration of charge 124373050002, created on 15 January 2021
11 Jan 2021 MR01 Registration of charge 124373050001, created on 7 January 2021
03 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-03
  • GBP 100