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- MASTERPIECE HOLDINGS LTD
MASTERPIECE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MASTERPIECE HOLDINGS LTD
COMPANY NUMBER
10825744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
19/06/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2017
01/08/2023
STORY HOLDINGS LTD
Previous Names
19/06/2017 01/08/2023 STORY HOLDINGS LTD
BUCKINGHAM
MK18 5NS
Middle End Barn
Leckhampstead
BUCKINGHAM
MK18 5NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
18/06/2024 | Confirmation Statement (CS01) |
|
other |
30/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STORY HOLDINGS LTD | Active - Accounts Filed | View Report |
STORY EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERPIECE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERPIECE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERPIECE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2017 - Present (7 years and 3 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/05/2018 - Present (6 years and 4 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/11/2017 - Present (6 years and 10 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
18/06/2024 | Confirmation Statement (CS01) |
|
other |
30/11/2023 | Annual Accounts. (AA) |
|
accounts |
01/08/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
15/11/2022 | Annual Accounts. (AA) |
|
accounts |
08/07/2022 | Termination of appointment of director (TM01) |
|
officers |
19/06/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
23/11/2020 | Annual Accounts. (AA) |
|
accounts |
09/11/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/06/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/09/2019 | No description (RESOLUTIONS) |
|
other |
07/08/2019 | Annual Accounts. (AA) |
|
accounts |
18/06/2019 | Confirmation Statement (CS01) |
|
other |
06/11/2018 | Annual Accounts. (AA) |
|
accounts |
23/10/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/06/2018 | Confirmation Statement (CS01) |
|
other |
14/05/2018 | Appointment of director (AP01) |
|
officers |
08/03/2018 | Appointment of director (AP01) |
|
officers |
21/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2017 | Termination of appointment of director (TM01) |
|
officers |
20/11/2017 | No description (RESOLUTIONS) |
|
other |
19/06/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STORY HOLDINGS LTD | Active - Accounts Filed | View Report |
STORY EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: Mark Picton Ansell (922519659) has left the board |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Board Member Nicholas Crispin Burnett Gill (921526410) Appointed |
Date: 12/03/2018 | Event: New Board Member Mark Picton Ansell (922519659) Appointed |
Date: 22/11/2017 | Event: Nicholas Crispin Burnett Gill (921526410) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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