Masstock Group Holdings Ltd was founded on 19 October 2006, it's status in the Companies House registry is set to "Active". The organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAHART, Robin James | 09 March 2007 | 28 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AUD - Auditor's letter of resignation | 14 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 353 - Register of members | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 225 - Change of Accounting Reference Date | 24 June 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| MEM/ARTS - N/A | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 April 2007 | |
| 123 - Notice of increase in nominal capital | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| CERTNM - Change of name certificate | 05 April 2007 | |
| 225 - Change of Accounting Reference Date | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| NEWINC - New incorporation documents | 19 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 April 2007 | Outstanding |
N/A |
