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MISTRAL COURT (MANAGEMENT) LIMITED

Company number 01252755

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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)
23 Feb 2016 CH01 Director's details changed for Arthur Manock on 1 October 2015
23 Feb 2016 CH03 Secretary's details changed for Mr Martin John Costello on 1 October 2015
14 Sep 2015 AP03 Appointment of Mr Martin John Costello as a secretary on 14 September 2015
14 Sep 2015 AD01 Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS to Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of John Williams as a secretary on 14 September 2015
11 Aug 2015 TM02 Termination of appointment of Thomas Costley as a secretary on 11 June 2015
10 Aug 2015 AP03 Appointment of Mr John Williams as a secretary on 11 June 2015
18 Jun 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 24
06 May 2015 CH01 Director's details changed for Maureen Thimpson on 1 February 2015
06 May 2015 AD01 Registered office address changed from Barlow Costley 46 Chorley Road Swinton Manchester M27 5AF to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on 6 May 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AP03 Appointment of Mr Thomas Costley as a secretary
03 Mar 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
03 Mar 2014 TM01 Termination of appointment of Maria Henderson as a director
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 24
13 Feb 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 February 2014
12 Nov 2013 TM01 Termination of appointment of Elizabeth Burrows as a director
11 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
29 May 2012 AP01 Appointment of Maureen Thimpson as a director
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders