MASTER HOUSEHOLD LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)Special resolution
2004-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)Memorandum of satisfaction
2001-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)Memorandum of satisfaction
2000-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Certificate of Registration of Charge
1999-10-21 · Charges
(E)FM1 - Mortgage or charge details
1999-10-21 · Charges
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-05 · Other
(E)Declaration of Compliance
1998-09-23 · Other
(E)Memorandum & Articles of Association
1998-09-23 · Memorandum & Articles
Certificate of Incorporation
1998-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-05 | |
| (E)Declaration of Compliance | Other | 1998-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-23 | |
| Certificate of Incorporation | Incorporation | 1998-09-23 |
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