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MISTWELL PROPERTIES LIMITED

Company number 05700232

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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)
17 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
20 Mar 2018 AP01 Appointment of Mr Brian Daniel Higgins as a director on 1 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2016 AP01 Appointment of Mr Jacques Tredoux as a director on 1 January 2016
19 Jan 2016 TM01 Termination of appointment of Andrew Clive Portlock as a director on 1 January 2016
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
21 Sep 2015 TM01 Termination of appointment of Peter James Bennison as a director on 21 September 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
08 Jun 2015 CH01 Director's details changed for Mr Peter James Bennison on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Andrew Clive Portlock on 13 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 23 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Andrew Clive Portlock on 22 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 4 October 2013
23 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
22 Aug 2013 TM01 Termination of appointment of Edwin Kohn as a director