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MYSTOLE HOUSE LIMITED

Company number 01432205

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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)
21 Aug 2024 AA Micro company accounts made up to 30 November 2023
14 May 2024 CH01 Director's details changed for Mr Matthew James Cross on 14 May 2024
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
16 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
19 May 2021 AP01 Appointment of Mrs Geraldine Gibbens as a director on 19 May 2021
19 May 2021 TM01 Termination of appointment of John Eric Gibbens as a director on 20 February 2021
19 May 2020 AD01 Registered office address changed from Flat 1, Mystole House, Mystole Lane Chartham Canterbury Kent CT4 7DB to 6 Mystole House Mystole Canterbury CT4 7DB on 19 May 2020
19 May 2020 TM02 Termination of appointment of Donald Ivor Prosser as a secretary on 18 May 2020
19 May 2020 AP03 Appointment of Mr Matthew James Cross as a secretary on 18 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
09 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2018 RP04AR01 Second filing of the annual return made up to 6 May 2016
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,812
  • ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018.
25 Feb 2016 AA Total exemption full accounts made up to 30 November 2015