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MISTBIRN INVESTMENT CO. LIMITED

Company number 00793641

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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)
18 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
29 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
01 Feb 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
12 Jan 2021 AA Micro company accounts made up to 29 February 2020
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 28 February 2018
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Oct 2017 PSC05 Change of details for Pennington Investments Limited as a person with significant control on 13 October 2017
15 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017
26 Sep 2017 AA Micro company accounts made up to 28 February 2017
12 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014